{"entity":{"id":"9563d8b0-dba7-5d62-b133-6c97d90c9d25","name":"GRAND IMPORT INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55041315","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc6826d1-720c-5eee-ad21-f9606b0398bb","name":"CRV INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc6826d1-720c-5eee-ad21-f9606b0398bb","fromName":"CRV INTERNATIONAL LIMITED","to":"9563d8b0-dba7-5d62-b133-6c97d90c9d25","toName":"GRAND IMPORT INTERNATIONAL 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/55041315"}],"source":"corpus"}