{"entity":{"id":"668cd7de-3cac-51ae-84fd-498c03b619e5","name":"MIKE`S GARAGE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00cca054-8b84-5363-9e30-4708df780f65","name":"(ESTATE OF) MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","name":"SAVIOUR CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00cca054-8b84-5363-9e30-4708df780f65","fromName":"(ESTATE OF) MICHAEL GRECH","to":"668cd7de-3cac-51ae-84fd-498c03b619e5","toName":"MIKE`S GARAGE LTD","role":"director of","share":null},{"depth":1,"from":"e2e54b1e-f1b7-5317-8ae4-c196d8c442c0","fromName":"SAVIOUR CAUCHI","to":"668cd7de-3cac-51ae-84fd-498c03b619e5","toName":"MIKE`S GARAGE LTD","role":"liquidator of","share":null}]},"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/55078311"}],"source":"corpus"}