{"entity":{"id":"7ed0a1c3-cb74-5575-9601-f19b755674d9","name":"CARMEL GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c2a8dd6f-e283-5591-8b5a-5404e73a3220","name":"JOSEPH ASRI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2a8dd6f-e283-5591-8b5a-5404e73a3220","name":"JOSEPH ASRI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2a8dd6f-e283-5591-8b5a-5404e73a3220","name":"JOSEPH ASRI 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/56040452"}],"source":"corpus"}