{"entity":{"id":"1917e30e-89b3-5166-aabb-f1fa352184c1","name":"SALVO GRIMA GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079840","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"4bed5e29-b85f-545e-a12f-6fece7e1a64b","name":"SALVO GRIMA GROUP LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55018169","registry":"icij_offshoreleaks"},{"id":"dcd94018-3d7e-5010-a53f-205383144e48","name":"SALVO GRIMA GROUP LIMITED","jurisdiction":"MT","identifier":"lei:529900BWBX4CKQOG8D74","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cb93babd-c703-58e2-8d1b-40979db586ee","name":"SG Distributors Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22b5fc0a-8813-54d8-9d5e-2871efa077c2","name":"SALVO GRIMA (FREEPORT OPERATIONS) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1768653-c785-5479-a674-6ba16bf22112","name":"OFFICE SYSTEMS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a09e32c-c562-50fc-b0bc-402a23d4a3e9","name":"SG INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99be256d-8de8-5e38-9c59-f7bfceb1ae95","name":"PRINTJOB LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"986db30b-7aa6-5cc6-a587-3e9c40b98351","name":"SG MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e29074bd-c070-5052-9c31-a30489637b56","name":"MEDINA OVERSEAS ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60d8e524-b30b-578f-bfa7-38ff6e56d33a","name":"MEDCON SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71a3bd79-b549-5b86-8a71-59c899e97745","name":"PRIMARY HEALTHCARE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06f18bd2-dbf1-5107-aeb9-5547898afdf3","name":"SABRATHA DUTY FREE CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd315414-d3f8-5bb2-9751-1b63e66c47eb","name":"Unipol Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31bd4e3e-b8aa-5cc1-a50d-f9f26c81b811","name":"FSG COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1eb4f0f-8a57-5404-8797-22d25b766875","name":"ALPHA VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46cb808d-05ae-5a75-93ad-7f23bcb65463","name":"TRAVEL SHOPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fbbe3db0-afde-5924-af29-c6533933197d","name":"FORTUNE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc","name":"BARRIERA TAX WAREHOUSES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97f64b9e-a307-58f0-b97a-4aeadff74bc1","name":"AL WAHA SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50e974a6-0b43-5180-a93c-ec00633d93aa","name":"TOP 3 INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75de35a2-9d9d-5c8f-8605-930a3c2476c7","name":"TRAVEL STORES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ca6dfc0-cf56-5f40-9166-bd1cfc59a90c","name":"T.S.I. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6eec2ec6-7203-53f1-a57f-a882465fab38","name":"NUMBER TWELVE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b0f80fb-1045-5c70-9100-a0505ffef8ef","name":"SGTS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a62052aa-8c11-588d-8d41-389b2944ab40","name":"SALVO GRIMA & SONS LIMITED","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/56079840"}],"source":"corpus"}