{"entity":{"id":"3e624dbc-b27e-54ef-8112-e56e360c05ab","name":"ANTHONY GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"219273ce-e999-577b-9da9-80d686a910fa","name":"LEBNA INVESTMENTS 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/56034258"}],"source":"corpus"}