{"entity":{"id":"4383c035-6756-5106-9498-d068f081a472","name":"GREMAR COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54d912c6-59d7-5727-a279-d5adcb5eb2f7","name":"MARIE THERESE GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a23c578-1ffb-51ac-bb26-2c63d6ba6552","name":"MARIO GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a23c578-1ffb-51ac-bb26-2c63d6ba6552","name":"MARIO GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54d912c6-59d7-5727-a279-d5adcb5eb2f7","fromName":"MARIE THERESE GRECH","to":"4383c035-6756-5106-9498-d068f081a472","toName":"GREMAR COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6a23c578-1ffb-51ac-bb26-2c63d6ba6552","fromName":"MARIO GRECH","to":"4383c035-6756-5106-9498-d068f081a472","toName":"GREMAR COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"6a23c578-1ffb-51ac-bb26-2c63d6ba6552","fromName":"MARIO GRECH","to":"4383c035-6756-5106-9498-d068f081a472","toName":"GREMAR COMPANY LIMITED","role":"secretary of","share":null}]},"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/55021054"}],"source":"corpus"}