{"entity":{"id":"2669a20f-2136-58e5-8ea8-c3219c76fa78","name":"JOSEPH C. GRIOLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031730","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d43c1706-a5a0-59fc-a490-2b8219ee864a","name":"TEMPORIS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d43c1706-a5a0-59fc-a490-2b8219ee864a","name":"TEMPORIS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","name":"TEMPORIS CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ee4bcfd-d878-5726-b1e2-8380cdd8394d","name":"TEMPORIS CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5f0edf95-76ea-5eab-a7cd-02b7c0045101","name":"STM MALTA INSURANCE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5f0edf95-76ea-5eab-a7cd-02b7c0045101","name":"STM MALTA INSURANCE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4731c6b4-13b4-57c5-b2fd-eb4bb045b43e","name":"TEMPORIS INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4731c6b4-13b4-57c5-b2fd-eb4bb045b43e","name":"TEMPORIS INVESTMENT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89deaa59-0e2e-5b61-bf65-8c37ef0f084f","name":"WARECAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89deaa59-0e2e-5b61-bf65-8c37ef0f084f","name":"WARECAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0751ac88-5c99-5b06-9aa8-c77ecbcb0fe6","name":"STANDARD RE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0751ac88-5c99-5b06-9aa8-c77ecbcb0fe6","name":"STANDARD RE (MALTA) 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/56031730"}],"source":"corpus"}