{"entity":{"id":"8fc79b78-3fe5-514b-90a1-d5fc2da392ca","name":"GRG CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55059860","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"director of","share":null,"source":null,"party":{"id":"a35982f6-76f1-5dd1-b46e-f022dc0f12e0","name":"GABRIEL KUIATSE","type":"Organization","kind":"company","identifier":"icij:icijol-56046460"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a35982f6-76f1-5dd1-b46e-f022dc0f12e0","name":"GABRIEL KUIATSE","type":"Organization","kind":"company","identifier":"icij:icijol-56046460"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"a35982f6-76f1-5dd1-b46e-f022dc0f12e0","name":"GABRIEL KUIATSE","type":"Organization","kind":"company","identifier":"icij:icijol-56046460"}},{"role":"director of","share":null,"source":null,"party":{"id":"36f88ecb-0434-564d-a932-faed37c6c859","name":"JORGE FILIPE AMARAL","type":"Organization","kind":"company","identifier":"icij:icijol-56046820"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"36f88ecb-0434-564d-a932-faed37c6c859","name":"JORGE FILIPE AMARAL","type":"Organization","kind":"company","identifier":"icij:icijol-56046820"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"36f88ecb-0434-564d-a932-faed37c6c859","name":"JORGE FILIPE AMARAL","type":"Organization","kind":"company","identifier":"icij:icijol-56046820"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"118da854-f3a5-56d2-8797-d4dbfb0ab8e4","name":"JOHN GALEA","type":"Organization","kind":"company","identifier":"icij:icijol-56052344"}},{"role":"director of","share":null,"source":null,"party":{"id":"73124fcd-4cb3-5231-adc8-4496b03e00b8","name":"RENATO AZEVEDO","type":"Organization","kind":"company","identifier":"icij:icijol-56106519"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"73124fcd-4cb3-5231-adc8-4496b03e00b8","name":"RENATO AZEVEDO","type":"Organization","kind":"company","identifier":"icij:icijol-56106519"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"73124fcd-4cb3-5231-adc8-4496b03e00b8","name":"RENATO AZEVEDO","type":"Organization","kind":"company","identifier":"icij:icijol-56106519"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a35982f6-76f1-5dd1-b46e-f022dc0f12e0","fromName":"GABRIEL KUIATSE","to":"8fc79b78-3fe5-514b-90a1-d5fc2da392ca","toName":"GRG CONSULTANTS LIMITED","role":"director of","share":null,"source":null}],"ubo_chain_locked":10,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":1,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55059860"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"8fc79b78-3fe5-514b-90a1-d5fc2da392ca","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"8fc79b78-3fe5-514b-90a1-d5fc2da392ca\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}