{"entity":{"id":"078119d6-abb2-5164-ab05-f367072f6364","name":"SEBASTIAN GRIMA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065185","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"78ec4633-87be-5213-b57e-e63ab48aae2c","name":"FirstUnited Insurance Brokers Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"78ec4633-87be-5213-b57e-e63ab48aae2c","name":"FirstUnited Insurance Brokers Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ce3c0cf-e071-5bcd-82c7-b1b89b35e234","name":"FirstUnited Insurance Management Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ce3c0cf-e071-5bcd-82c7-b1b89b35e234","name":"FirstUnited Insurance Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9fd425af-24c6-5c10-b578-0ec3542bc6d9","name":"RANIOLO & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9fd425af-24c6-5c10-b578-0ec3542bc6d9","name":"RANIOLO & ASSOCIATES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9fd425af-24c6-5c10-b578-0ec3542bc6d9","name":"RANIOLO & ASSOCIATES LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56065185"}],"source":"corpus"}