{"entity":{"id":"7d3b4fdd-fb67-5da6-b641-72a93dcc02e1","name":"MARIO LEONARD GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041968","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1594c470-b94b-599b-ad43-4f33e409ba34","name":"KZENA TBH LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1594c470-b94b-599b-ad43-4f33e409ba34","name":"KZENA TBH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1594c470-b94b-599b-ad43-4f33e409ba34","name":"KZENA TBH LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56041968"}],"source":"corpus"}