{"entity":{"id":"19a0e52a-8f17-542b-95d5-7d63624dfd7f","name":"BENJAMIN TABONE GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"73e09c9f-8aff-5baf-8c99-dcc5298f807b","name":"SARA GRECH LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"73e09c9f-8aff-5baf-8c99-dcc5298f807b","name":"SARA GRECH 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/56042438"}],"source":"corpus"}