{"entity":{"id":"38eb9e41-86a5-5cca-bf4f-9c42aea98c4e","name":"MARIO GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2946ae37-98e3-5772-82a2-99333c46f486","name":"MELITAUNIPOL FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2946ae37-98e3-5772-82a2-99333c46f486","name":"MELITAUNIPOL FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2946ae37-98e3-5772-82a2-99333c46f486","name":"MELITAUNIPOL FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2946ae37-98e3-5772-82a2-99333c46f486","name":"MELITAUNIPOL FINANCIAL 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/56041311"}],"source":"corpus"}