{"entity":{"id":"84cc9b22-ff32-5242-b0d4-9c91dc0d73b4","name":"CLARK GRECH & CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"bfda9dd3-781f-5990-9e95-fa6b6b4d83bb","name":"MARIE LOUISE GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfda9dd3-781f-5990-9e95-fa6b6b4d83bb","fromName":"MARIE LOUISE GALEA","to":"84cc9b22-ff32-5242-b0d4-9c91dc0d73b4","toName":"CLARK GRECH & CO LTD","role":"liquidator 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/55073607"}],"source":"corpus"}