{"entity":{"id":"6d9adf46-473c-5425-a758-7312cb9ea590","name":"IL CASOLARE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9e2020df-be9f-558a-a219-6955c8446b9c","name":"JOSEPH GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9e2020df-be9f-558a-a219-6955c8446b9c","name":"JOSEPH GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9e2020df-be9f-558a-a219-6955c8446b9c","name":"JOSEPH GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","name":"MSS INTERNATIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e2020df-be9f-558a-a219-6955c8446b9c","fromName":"JOSEPH GRECH","to":"6d9adf46-473c-5425-a758-7312cb9ea590","toName":"IL CASOLARE HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9e2020df-be9f-558a-a219-6955c8446b9c","fromName":"JOSEPH GRECH","to":"6d9adf46-473c-5425-a758-7312cb9ea590","toName":"IL CASOLARE HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9e2020df-be9f-558a-a219-6955c8446b9c","fromName":"JOSEPH GRECH","to":"6d9adf46-473c-5425-a758-7312cb9ea590","toName":"IL CASOLARE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6","fromName":"MSS INTERNATIONAL SERVICES LIMITED","to":"6d9adf46-473c-5425-a758-7312cb9ea590","toName":"IL CASOLARE HOLDINGS LIMITED","role":"shareholder 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/55064670"}],"source":"corpus"}