{"entity":{"id":"546b96ab-6bd7-5843-a29e-7cd4174233d5","name":"MARIA GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","name":"JOE GRECH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","name":"JOE GRECH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","name":"JOE GRECH HOLDINGS 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/56064323"}],"source":"corpus"}