{"entity":{"id":"4ed1e862-6396-571e-84e3-e8867c4b956e","name":"GRAND CAFE` PLAZA CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006981","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6162ffb6-9250-5600-a2f9-f5f8b708eacf","name":"ROBERT GAUCI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6162ffb6-9250-5600-a2f9-f5f8b708eacf","fromName":"ROBERT GAUCI","to":"4ed1e862-6396-571e-84e3-e8867c4b956e","toName":"GRAND CAFE` PLAZA CO LTD","role":"director 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/55006981"}],"source":"corpus"}