{"entity":{"id":"57063a3e-aa1c-5fab-b565-262f818c4606","name":"MAXINE GRIMA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032715","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"23d5be53-4cbe-5131-a9cf-4d67e26626e2","name":"EUROPEAN PERFORMANCE MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4585eb9c-3d04-5102-9147-8fd43c43767b","name":"GRAND DANOISE 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/56032715"}],"source":"corpus"}