{"entity":{"id":"0d98bb35-3cc9-566a-b8ef-db67b578b0ec","name":"CARMEL GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"38eb5bf8-5d5d-5f4f-88e6-0b12056f3ea3","name":"F&C GRECH EXCAVATION LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"38eb5bf8-5d5d-5f4f-88e6-0b12056f3ea3","name":"F&C GRECH EXCAVATION LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56060204"}],"source":"corpus"}