{"entity":{"id":"36997eb8-e4c4-5f9e-9645-d8a165f1263f","name":"CHARLES GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027805","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"68adc20a-22de-52ba-bb6f-207530336874","name":"JAND LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"68adc20a-22de-52ba-bb6f-207530336874","name":"JAND 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/56027805"}],"source":"corpus"}