{"entity":{"id":"54faa63e-f97f-5b70-9a0d-f89716880f4a","name":"JOSEPH GRIOLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066132","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3a213f76-cd7b-5fd9-b91f-cbb5a203e5c8","name":"SPHEREINVEST GROUP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a213f76-cd7b-5fd9-b91f-cbb5a203e5c8","name":"SPHEREINVEST GROUP HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10a2323b-2bfd-5a5c-8c7b-c90cafd319c7","name":"SPHEREINVEST GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"10a2323b-2bfd-5a5c-8c7b-c90cafd319c7","name":"SPHEREINVEST GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c2fb7b5-9f12-5394-922d-7103a5b5a6ba","name":"COMAC CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c2fb7b5-9f12-5394-922d-7103a5b5a6ba","name":"COMAC CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c25d314-535c-5853-8948-97e58c3686ef","name":"MARKHAM RAE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c25d314-535c-5853-8948-97e58c3686ef","name":"MARKHAM RAE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5912f8ba-2849-566c-9ca5-200abcc9bca3","name":"MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5912f8ba-2849-566c-9ca5-200abcc9bca3","name":"MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5550a770-4dd2-50af-b66b-437344a341f9","name":"Mansard Capital SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5550a770-4dd2-50af-b66b-437344a341f9","name":"Mansard Capital SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6204b854-be60-5bbb-aaab-a888dbce2d9b","name":"EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6204b854-be60-5bbb-aaab-a888dbce2d9b","name":"EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56066132"}],"source":"corpus"}