{"entity":{"id":"68ef62c5-e838-5216-9219-bd3507977a30","name":"GRID INVESTMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55080721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2cbe0b55-fdd6-5de4-b40c-8056d351fea0","name":"TAKEHIRO HASHIMOTO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57f629d4-b670-59bd-ae21-d677290e6d8c","name":"STEPHEN J BOX","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e2c9cbb-71d4-5257-ba6c-5195b9cb2926","name":"WALTER EBEJER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"118a83be-7738-539f-80fc-376cc1bc3134","name":"MARIO DE MARCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cbe0b55-fdd6-5de4-b40c-8056d351fea0","fromName":"TAKEHIRO HASHIMOTO","to":"68ef62c5-e838-5216-9219-bd3507977a30","toName":"GRID INVESTMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"57f629d4-b670-59bd-ae21-d677290e6d8c","fromName":"STEPHEN J BOX","to":"68ef62c5-e838-5216-9219-bd3507977a30","toName":"GRID INVESTMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"3e2c9cbb-71d4-5257-ba6c-5195b9cb2926","fromName":"WALTER EBEJER","to":"68ef62c5-e838-5216-9219-bd3507977a30","toName":"GRID INVESTMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"118a83be-7738-539f-80fc-376cc1bc3134","fromName":"MARIO DE MARCO","to":"68ef62c5-e838-5216-9219-bd3507977a30","toName":"GRID INVESTMENT COMPANY LIMITED","role":"director 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/55080721"}],"source":"corpus"}