{"entity":{"id":"8bf4418b-15d4-56e3-86b7-f71db223411d","name":"GRIXTI ESTATES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55034783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","name":"SIMON GRIXTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","name":"SIMON GRIXTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","name":"SIMON GRIXTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6cb1700-8e38-5206-bb31-fc2c20cd2966","name":"GRIXTI PROPERTIES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","fromName":"SIMON GRIXTI","to":"8bf4418b-15d4-56e3-86b7-f71db223411d","toName":"GRIXTI ESTATES LTD","role":"director of","share":null},{"depth":1,"from":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","fromName":"SIMON GRIXTI","to":"8bf4418b-15d4-56e3-86b7-f71db223411d","toName":"GRIXTI ESTATES LTD","role":"legal representative of","share":null},{"depth":1,"from":"7a912cb1-8f95-56c3-96c9-1dc9c833499c","fromName":"SIMON GRIXTI","to":"8bf4418b-15d4-56e3-86b7-f71db223411d","toName":"GRIXTI ESTATES LTD","role":"secretary of","share":null},{"depth":1,"from":"e6cb1700-8e38-5206-bb31-fc2c20cd2966","fromName":"GRIXTI PROPERTIES LTD","to":"8bf4418b-15d4-56e3-86b7-f71db223411d","toName":"GRIXTI ESTATES LTD","role":"shareholder 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/55034783"}],"source":"corpus"}