{"entity":{"id":"22252bc0-4e15-5d83-b38d-ea04992a9588","name":"GRECH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792","name":"MARCEL GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792","name":"MARCEL GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792","name":"MARCEL GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792","name":"MARCEL GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12a61325-faeb-5707-baa7-74c056085e09","name":"LILIAN GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792","fromName":"MARCEL GRECH","to":"22252bc0-4e15-5d83-b38d-ea04992a9588","toName":"GRECH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792","fromName":"MARCEL GRECH","to":"22252bc0-4e15-5d83-b38d-ea04992a9588","toName":"GRECH HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792","fromName":"MARCEL GRECH","to":"22252bc0-4e15-5d83-b38d-ea04992a9588","toName":"GRECH HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1c32e7c3-7dca-5a3b-b9ef-c7ce3a430792","fromName":"MARCEL GRECH","to":"22252bc0-4e15-5d83-b38d-ea04992a9588","toName":"GRECH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12a61325-faeb-5707-baa7-74c056085e09","fromName":"LILIAN GRECH","to":"22252bc0-4e15-5d83-b38d-ea04992a9588","toName":"GRECH HOLDINGS LIMITED","role":"shareholder of","share":null}]},"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/55006357"}],"source":"corpus"}