{"entity":{"id":"5b7c7454-9afd-52b7-934a-e40d151afe77","name":"CHARLES SIVE CARMEL GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ad24d79d-9e9e-5302-a9e3-52bf6b64b89c","name":"J.N. & CO. LTD","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/56018007"}],"source":"corpus"}