{"entity":{"id":"7ab68852-8676-52c1-833a-2f8e7c00ac4f","name":"GRAJA & CAORSI (MALTA) LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"783c9e97-d85c-59dc-8383-816f8c3ea9dc","name":"LUCIANO GRAJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f86b52b8-4062-5321-88b3-f4f667912b06","name":"WALTER BONNICI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f86b52b8-4062-5321-88b3-f4f667912b06","name":"WALTER BONNICI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"783c9e97-d85c-59dc-8383-816f8c3ea9dc","fromName":"LUCIANO GRAJA","to":"7ab68852-8676-52c1-833a-2f8e7c00ac4f","toName":"GRAJA & CAORSI (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"f86b52b8-4062-5321-88b3-f4f667912b06","fromName":"WALTER BONNICI","to":"7ab68852-8676-52c1-833a-2f8e7c00ac4f","toName":"GRAJA & CAORSI (MALTA) LTD","role":"director of","share":null},{"depth":1,"from":"f86b52b8-4062-5321-88b3-f4f667912b06","fromName":"WALTER BONNICI","to":"7ab68852-8676-52c1-833a-2f8e7c00ac4f","toName":"GRAJA & CAORSI (MALTA) LTD","role":"secretary 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/55002252"}],"source":"corpus"}