{"entity":{"id":"75b6d045-450d-59c1-8cc2-ff9bdcd08551","name":"GRIFFIN EDUCATIONAL CREATIONS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084770","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"d901a0ea-3b77-58eb-b454-9dfb58236519","name":"KATHLEEN VELLA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d32afde0-15a1-56d5-9e1c-728a46000d8a","name":"RAYMOND M CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d901a0ea-3b77-58eb-b454-9dfb58236519","fromName":"KATHLEEN VELLA","to":"75b6d045-450d-59c1-8cc2-ff9bdcd08551","toName":"GRIFFIN EDUCATIONAL CREATIONS","role":"legal representative of","share":null},{"depth":1,"from":"d32afde0-15a1-56d5-9e1c-728a46000d8a","fromName":"RAYMOND M CASSAR","to":"75b6d045-450d-59c1-8cc2-ff9bdcd08551","toName":"GRIFFIN EDUCATIONAL CREATIONS","role":"legal representative 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/55084770"}],"source":"corpus"}