{"entity":{"id":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","name":"G. GRECH & BROS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016980","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eaa2b065-3785-5ac5-84b9-d1dd754b22f8","name":"VINCENT GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b89b13b-1ab2-5069-b67f-cc78694a64a2","name":"RAYMOND GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b89b13b-1ab2-5069-b67f-cc78694a64a2","name":"RAYMOND GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b89b13b-1ab2-5069-b67f-cc78694a64a2","name":"RAYMOND GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27b4d523-fec8-5a0f-a8eb-3d2a66782b73","name":"MARTHESE BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2a89a45-a09e-5650-9edd-57e7fb04c72e","name":"MARY GATT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c2a89a45-a09e-5650-9edd-57e7fb04c72e","name":"MARY GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2a89a45-a09e-5650-9edd-57e7fb04c72e","name":"MARY GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27fae44b-d8c7-52cb-aae5-27299bdbd9d3","name":"RITA SPITERI BAILEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea95a511-d066-5782-ad0a-76bfcd003229","name":"PAULINE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49f167e6-7899-5fd7-b520-324b76186f97","name":"Francesca Grech","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57402432-19f4-5bc7-af23-9490e6176245","name":"HELEN BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b91d1b66-5a43-5327-aa16-3071d079f9fd","name":"CHARLES GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d60a427-e66c-59ce-908d-d0b55099c469","name":"CARMELINE AQUILINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d930b1f3-9956-555c-a137-0b773e4a9e6c","name":"ANTHONY GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d930b1f3-9956-555c-a137-0b773e4a9e6c","name":"ANTHONY GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88082c19-c4e5-564d-86de-7409ae986810","name":"RITA GATT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b891b73b-f677-555b-bf19-718728aad348","name":"ANTOINETTE GALEA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fc61a37-d7ff-5b04-b513-aabeea216d76","name":"EMANUEL GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eaa2b065-3785-5ac5-84b9-d1dd754b22f8","fromName":"VINCENT GRECH","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b89b13b-1ab2-5069-b67f-cc78694a64a2","fromName":"RAYMOND GRECH","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"director of","share":null},{"depth":1,"from":"0b89b13b-1ab2-5069-b67f-cc78694a64a2","fromName":"RAYMOND GRECH","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0b89b13b-1ab2-5069-b67f-cc78694a64a2","fromName":"RAYMOND GRECH","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27b4d523-fec8-5a0f-a8eb-3d2a66782b73","fromName":"MARTHESE BUSUTTIL","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c2a89a45-a09e-5650-9edd-57e7fb04c72e","fromName":"MARY GATT","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"director of","share":null},{"depth":1,"from":"c2a89a45-a09e-5650-9edd-57e7fb04c72e","fromName":"MARY GATT","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c2a89a45-a09e-5650-9edd-57e7fb04c72e","fromName":"MARY GATT","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27fae44b-d8c7-52cb-aae5-27299bdbd9d3","fromName":"RITA SPITERI BAILEY","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea95a511-d066-5782-ad0a-76bfcd003229","fromName":"PAULINE SCHEMBRI","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"49f167e6-7899-5fd7-b520-324b76186f97","fromName":"Francesca Grech","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57402432-19f4-5bc7-af23-9490e6176245","fromName":"HELEN BORG","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b91d1b66-5a43-5327-aa16-3071d079f9fd","fromName":"CHARLES GRECH","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d60a427-e66c-59ce-908d-d0b55099c469","fromName":"CARMELINE AQUILINA","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d930b1f3-9956-555c-a137-0b773e4a9e6c","fromName":"ANTHONY GRECH","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"director of","share":null},{"depth":1,"from":"d930b1f3-9956-555c-a137-0b773e4a9e6c","fromName":"ANTHONY GRECH","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88082c19-c4e5-564d-86de-7409ae986810","fromName":"RITA GATT","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b891b73b-f677-555b-bf19-718728aad348","fromName":"ANTOINETTE GALEA","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4fc61a37-d7ff-5b04-b513-aabeea216d76","fromName":"EMANUEL GRECH","to":"3f4c4ff8-3f62-5f65-b22e-16b55255ceb6","toName":"G. GRECH & BROS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55016980"}],"source":"corpus"}