{"entity":{"id":"91ca7059-d730-536b-bea5-66dd9f37c97a","name":"MODEL","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55085252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"27dc309b-a032-531a-8bb3-512468b1e28f","name":"ANDREW VINCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c75e3fd-9577-54c4-a744-3e43b430635a","name":"SIMON GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f21a47d-0758-5702-ba31-4f9f3b83a4d5","name":"ALAN GALEA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"27dc309b-a032-531a-8bb3-512468b1e28f","fromName":"ANDREW VINCI","to":"91ca7059-d730-536b-bea5-66dd9f37c97a","toName":"MODEL","role":"shareholder of","share":null},{"depth":1,"from":"3c75e3fd-9577-54c4-a744-3e43b430635a","fromName":"SIMON GRECH","to":"91ca7059-d730-536b-bea5-66dd9f37c97a","toName":"MODEL","role":"shareholder of","share":null},{"depth":1,"from":"7f21a47d-0758-5702-ba31-4f9f3b83a4d5","fromName":"ALAN GALEA","to":"91ca7059-d730-536b-bea5-66dd9f37c97a","toName":"MODEL","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/55085252"}],"source":"corpus"}