{"entity":{"id":"0c52bcfe-c9fd-52cb-9de4-c79b0db74607","name":"LESLIE GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012630","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8203e1b0-5b2d-5414-b437-f0047fb4e2c8","name":"SAN ANDREA (MARSASCALA) LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ede224ee-aaa3-5f97-a85d-b996daf921d5","name":"J. C. J. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58c852a3-e9c9-5618-9c48-d3f6a7cb9b0b","name":"M. G. ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"58c852a3-e9c9-5618-9c48-d3f6a7cb9b0b","name":"M. G. ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99fc98f3-73cc-59b6-9ab9-aec3ed8b34d5","name":"SAN ANDREA (BIRZEBBUGIA) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"99fc98f3-73cc-59b6-9ab9-aec3ed8b34d5","name":"SAN ANDREA (BIRZEBBUGIA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a55fdfb-d0f8-5846-9fa8-b37ea50ab325","name":"FIELD ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1a55fdfb-d0f8-5846-9fa8-b37ea50ab325","name":"FIELD ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1b03359-9395-5ec2-a56c-daa297e27bab","name":"GRECH MIFSUD LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d1b03359-9395-5ec2-a56c-daa297e27bab","name":"GRECH MIFSUD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f06f550-33a5-5b71-abb9-278e00c26afa","name":"RURAL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"365b0409-d469-5e0f-a1c8-e199e908ccf7","name":"DBS","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/56012630"}],"source":"corpus"}