{"entity":{"id":"6ca68ad4-befe-5c08-a7c7-0d2820a7a48f","name":"MIRACHEM (MARKETING) LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55079161","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5bf07c52-bd47-58d1-836e-b3ecac9add7f","name":"JANIKA GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca9a87ca-f209-58ea-858f-4db7961bfb84","name":"FERDINAND GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8129a85f-16c5-59d6-872a-6e7eeead58c1","name":"ANDRE GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8129a85f-16c5-59d6-872a-6e7eeead58c1","name":"ANDRE GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8129a85f-16c5-59d6-872a-6e7eeead58c1","name":"ANDRE GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8129a85f-16c5-59d6-872a-6e7eeead58c1","name":"ANDRE GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0cea6aa-1951-5696-8902-1557e4959fac","name":"NICHOLAI GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b0cea6aa-1951-5696-8902-1557e4959fac","name":"NICHOLAI GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0cea6aa-1951-5696-8902-1557e4959fac","name":"NICHOLAI GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5bf07c52-bd47-58d1-836e-b3ecac9add7f","fromName":"JANIKA GRECH","to":"6ca68ad4-befe-5c08-a7c7-0d2820a7a48f","toName":"MIRACHEM (MARKETING) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ca9a87ca-f209-58ea-858f-4db7961bfb84","fromName":"FERDINAND GRECH","to":"6ca68ad4-befe-5c08-a7c7-0d2820a7a48f","toName":"MIRACHEM (MARKETING) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8129a85f-16c5-59d6-872a-6e7eeead58c1","fromName":"ANDRE GRECH","to":"6ca68ad4-befe-5c08-a7c7-0d2820a7a48f","toName":"MIRACHEM (MARKETING) LTD.","role":"director of","share":null},{"depth":1,"from":"8129a85f-16c5-59d6-872a-6e7eeead58c1","fromName":"ANDRE GRECH","to":"6ca68ad4-befe-5c08-a7c7-0d2820a7a48f","toName":"MIRACHEM (MARKETING) LTD.","role":"legal representative of","share":null},{"depth":1,"from":"8129a85f-16c5-59d6-872a-6e7eeead58c1","fromName":"ANDRE GRECH","to":"6ca68ad4-befe-5c08-a7c7-0d2820a7a48f","toName":"MIRACHEM (MARKETING) LTD.","role":"secretary of","share":null},{"depth":1,"from":"8129a85f-16c5-59d6-872a-6e7eeead58c1","fromName":"ANDRE GRECH","to":"6ca68ad4-befe-5c08-a7c7-0d2820a7a48f","toName":"MIRACHEM (MARKETING) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b0cea6aa-1951-5696-8902-1557e4959fac","fromName":"NICHOLAI GRECH","to":"6ca68ad4-befe-5c08-a7c7-0d2820a7a48f","toName":"MIRACHEM (MARKETING) LTD.","role":"director of","share":null},{"depth":1,"from":"b0cea6aa-1951-5696-8902-1557e4959fac","fromName":"NICHOLAI GRECH","to":"6ca68ad4-befe-5c08-a7c7-0d2820a7a48f","toName":"MIRACHEM (MARKETING) LTD.","role":"legal representative of","share":null},{"depth":1,"from":"b0cea6aa-1951-5696-8902-1557e4959fac","fromName":"NICHOLAI GRECH","to":"6ca68ad4-befe-5c08-a7c7-0d2820a7a48f","toName":"MIRACHEM (MARKETING) LTD.","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/55079161"}],"source":"corpus"}