{"entity":{"id":"5dff4f9a-e084-5059-a548-6bf72aede6ee","name":"SUPER ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078008","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e6770818-bded-5970-9c24-7dcce80d25a9","name":"ARMAND GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e6770818-bded-5970-9c24-7dcce80d25a9","name":"ARMAND GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6770818-bded-5970-9c24-7dcce80d25a9","name":"ARMAND GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6770818-bded-5970-9c24-7dcce80d25a9","name":"ARMAND GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e1a443c-8115-5972-8259-b80759436b8b","name":"JEROME GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1e1a443c-8115-5972-8259-b80759436b8b","name":"JEROME GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e1a443c-8115-5972-8259-b80759436b8b","name":"JEROME GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"153debc5-ee7a-5d54-ac22-79b765db8b7f","name":"KASHEL GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"153debc5-ee7a-5d54-ac22-79b765db8b7f","name":"KASHEL GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"153debc5-ee7a-5d54-ac22-79b765db8b7f","name":"KASHEL GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3e91c46-5789-560f-8d9b-1b947098d55c","name":"CLAUDE GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d3e91c46-5789-560f-8d9b-1b947098d55c","name":"CLAUDE GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3e91c46-5789-560f-8d9b-1b947098d55c","name":"CLAUDE GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6770818-bded-5970-9c24-7dcce80d25a9","fromName":"ARMAND GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"e6770818-bded-5970-9c24-7dcce80d25a9","fromName":"ARMAND GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e6770818-bded-5970-9c24-7dcce80d25a9","fromName":"ARMAND GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e6770818-bded-5970-9c24-7dcce80d25a9","fromName":"ARMAND GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e1a443c-8115-5972-8259-b80759436b8b","fromName":"JEROME GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"1e1a443c-8115-5972-8259-b80759436b8b","fromName":"JEROME GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1e1a443c-8115-5972-8259-b80759436b8b","fromName":"JEROME GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"153debc5-ee7a-5d54-ac22-79b765db8b7f","fromName":"KASHEL GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"153debc5-ee7a-5d54-ac22-79b765db8b7f","fromName":"KASHEL GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"153debc5-ee7a-5d54-ac22-79b765db8b7f","fromName":"KASHEL GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d3e91c46-5789-560f-8d9b-1b947098d55c","fromName":"CLAUDE GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"d3e91c46-5789-560f-8d9b-1b947098d55c","fromName":"CLAUDE GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d3e91c46-5789-560f-8d9b-1b947098d55c","fromName":"CLAUDE GRECH","to":"5dff4f9a-e084-5059-a548-6bf72aede6ee","toName":"SUPER ESTATES LIMITED","role":"shareholder of","share":null}]},"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/55078008"}],"source":"corpus"}