{"entity":{"id":"5b14829f-8aa3-5803-8e1b-b578f276377e","name":"FRANK GRIMA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063909","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c0b726a4-f490-5e71-8743-661fca09337b","name":"ROWERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0b726a4-f490-5e71-8743-661fca09337b","name":"ROWERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0b726a4-f490-5e71-8743-661fca09337b","name":"ROWERS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3a597c3-b90c-5651-816a-15e8640663f4","name":"PREMIER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3a597c3-b90c-5651-816a-15e8640663f4","name":"PREMIER INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"999a5da5-131c-56f9-be36-59a93a79c6bc","name":"ROCK E`FELLA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"999a5da5-131c-56f9-be36-59a93a79c6bc","name":"ROCK E`FELLA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"999a5da5-131c-56f9-be36-59a93a79c6bc","name":"ROCK E`FELLA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a58f8bd1-cf85-5650-bff8-50fd6296ab52","name":"OUTWEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a58f8bd1-cf85-5650-bff8-50fd6296ab52","name":"OUTWEST LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a58f8bd1-cf85-5650-bff8-50fd6296ab52","name":"OUTWEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a58f8bd1-cf85-5650-bff8-50fd6296ab52","name":"OUTWEST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe581208-4cdd-514a-8a34-9a177043703f","name":"BAY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fe581208-4cdd-514a-8a34-9a177043703f","name":"BAY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe581208-4cdd-514a-8a34-9a177043703f","name":"BAY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe581208-4cdd-514a-8a34-9a177043703f","name":"BAY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d2fae1a-dd12-5917-ae60-0784ef375e4e","name":"GRIMLUNA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7d2fae1a-dd12-5917-ae60-0784ef375e4e","name":"GRIMLUNA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7d2fae1a-dd12-5917-ae60-0784ef375e4e","name":"GRIMLUNA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d2fae1a-dd12-5917-ae60-0784ef375e4e","name":"GRIMLUNA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4bea3aac-6e2e-5338-9287-e57424724578","name":"BBQ CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4bea3aac-6e2e-5338-9287-e57424724578","name":"BBQ CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4bea3aac-6e2e-5338-9287-e57424724578","name":"BBQ CENTRE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28b902dd-b5d2-558b-932c-faf3dffb619a","name":"KURT & CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28b902dd-b5d2-558b-932c-faf3dffb619a","name":"KURT & CO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"28b902dd-b5d2-558b-932c-faf3dffb619a","name":"KURT & CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28b902dd-b5d2-558b-932c-faf3dffb619a","name":"KURT & CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d914f8f1-73cb-5d3b-935d-192a4c07abea","name":"FG ARGENTINIAN LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d914f8f1-73cb-5d3b-935d-192a4c07abea","name":"FG ARGENTINIAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d914f8f1-73cb-5d3b-935d-192a4c07abea","name":"FG ARGENTINIAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d914f8f1-73cb-5d3b-935d-192a4c07abea","name":"FG ARGENTINIAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52","name":"GOZO ELITE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52","name":"GOZO ELITE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2715be79-7ea8-54b7-bc10-55ebf59d526a","name":"HUGO CAST & CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2715be79-7ea8-54b7-bc10-55ebf59d526a","name":"HUGO CAST & CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aac252dc-d9c4-5d3e-ac62-35df5c73dd8c","name":"NEW ORLEANS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"aac252dc-d9c4-5d3e-ac62-35df5c73dd8c","name":"NEW ORLEANS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aac252dc-d9c4-5d3e-ac62-35df5c73dd8c","name":"NEW ORLEANS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aac252dc-d9c4-5d3e-ac62-35df5c73dd8c","name":"NEW ORLEANS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"667aff52-9bd4-56a8-9f2f-11e42b501225","name":"NITE 'N' DAY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"05855d92-b101-52c3-ac8b-1fe938e2011b","name":"ISHI & FRANK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"05855d92-b101-52c3-ac8b-1fe938e2011b","name":"ISHI & FRANK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05855d92-b101-52c3-ac8b-1fe938e2011b","name":"ISHI & FRANK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05855d92-b101-52c3-ac8b-1fe938e2011b","name":"ISHI & FRANK LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"605ddc12-a29a-5d96-84b6-f8ed9891d207","name":"WAITER & CHEF LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"605ddc12-a29a-5d96-84b6-f8ed9891d207","name":"WAITER & CHEF LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"605ddc12-a29a-5d96-84b6-f8ed9891d207","name":"WAITER & CHEF LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"605ddc12-a29a-5d96-84b6-f8ed9891d207","name":"WAITER & CHEF LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f7ba69f-6fcb-50c8-a729-ee4872b5d6d0","name":"THREE SIXTY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2cc4f44-c1ac-5abc-9621-b223d08dc1aa","name":"HERA & LAIDA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2cc4f44-c1ac-5abc-9621-b223d08dc1aa","name":"HERA & LAIDA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2cc4f44-c1ac-5abc-9621-b223d08dc1aa","name":"HERA & LAIDA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2cc4f44-c1ac-5abc-9621-b223d08dc1aa","name":"HERA & LAIDA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","name":"PREMIER DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","name":"PREMIER DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d34fc5ca-cb1e-543f-8faa-599f0bbb60eb","name":"PREMIER DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"66b5f1b6-4e30-5686-90e2-610c77cec16c","name":"PLUSH ENTERTAINMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"66b5f1b6-4e30-5686-90e2-610c77cec16c","name":"PLUSH ENTERTAINMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"66b5f1b6-4e30-5686-90e2-610c77cec16c","name":"PLUSH ENTERTAINMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66b5f1b6-4e30-5686-90e2-610c77cec16c","name":"PLUSH ENTERTAINMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"670f51af-926e-5e76-bfbd-da370cdcd15b","name":"PLUSH INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"670f51af-926e-5e76-bfbd-da370cdcd15b","name":"PLUSH INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"670f51af-926e-5e76-bfbd-da370cdcd15b","name":"PLUSH INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"670f51af-926e-5e76-bfbd-da370cdcd15b","name":"PLUSH INVESTMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9de51117-fdb5-5307-b199-9c8799422477","name":"COLE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9de51117-fdb5-5307-b199-9c8799422477","name":"COLE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e025cb89-859c-5928-b8a7-80a4b7654bd4","name":"THE GOZITAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fad80c5e-6b87-58be-90fe-119237bddaa4","name":"PLUSH LEISURE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a605d8b-78f0-5b56-9d5a-d278a575aa87","name":"KOOL WATERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a605d8b-78f0-5b56-9d5a-d278a575aa87","name":"KOOL WATERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0a605d8b-78f0-5b56-9d5a-d278a575aa87","name":"KOOL WATERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a605d8b-78f0-5b56-9d5a-d278a575aa87","name":"KOOL WATERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ed1a46d-8696-5b9e-83f6-cdb326f3db98","name":"F. G. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ed1a46d-8696-5b9e-83f6-cdb326f3db98","name":"F. G. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ed1a46d-8696-5b9e-83f6-cdb326f3db98","name":"F. G. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ed1a46d-8696-5b9e-83f6-cdb326f3db98","name":"F. G. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f049d461-02e9-56f7-b615-6eb9b3b67357","name":"4 VENTURE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f049d461-02e9-56f7-b615-6eb9b3b67357","name":"4 VENTURE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f049d461-02e9-56f7-b615-6eb9b3b67357","name":"4 VENTURE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f049d461-02e9-56f7-b615-6eb9b3b67357","name":"4 VENTURE LTD","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/56063909"}],"source":"corpus"}