{"entity":{"id":"1ed6a1b5-e764-5d8b-8235-69440b89c288","name":"CARMEN ANN GRIMA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fdfdecda-7a4d-5897-8371-7dded914e8b6","name":"GRIMAND CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fdfdecda-7a4d-5897-8371-7dded914e8b6","name":"GRIMAND CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdfdecda-7a4d-5897-8371-7dded914e8b6","name":"GRIMAND CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb52041e-8f54-54ca-867d-690c7c83a4ae","name":"MEDZONE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de090531-7527-5abe-b98e-2ae155721830","name":"MUMTAJ MARITIME 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/56017736"}],"source":"corpus"}