{"entity":{"id":"48d0dd84-2868-5da4-bbcf-e38ca7f321f5","name":"JANIKA GRECH SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047491","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"5cc8110b-e59a-5ff6-a730-053e98d7bc13","name":"HOME CONCEPTS COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55010473"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"6b04b8c2-8e5f-5a3c-8fef-600d3ce72dcd","name":"ANJAKE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55075992"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56047491"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}