{"entity":{"id":"3439a799-906a-56d1-bb84-a901d0e50b20","name":"RAYMOND GRECH MARGUERAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045778","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5e76736a-1593-5622-83d3-ac5311e8fce9","name":"R.J.G.M. CONSULTANCY LIMITED","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/56045778"}],"source":"corpus"}