{"entity":{"id":"357bc48f-a55a-5058-af0e-7f55b50cedc2","name":"LEONARD (JOINTLY WITH SHARON GRECH) GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"64f66e00-5d0f-5b74-a40a-548321f0f900","name":"CROATIA INVESTMENTS LIMITED (cont. as SV 95)","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/56018162"}],"source":"corpus"}