{"entity":{"id":"a5e98dc6-5ed2-5fa7-a3f5-fed18e91611d","name":"GRM HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55067876","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3664d241-b3ef-54f7-8a66-41b592b50268","name":"ANTHONY GHIRLANDO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","name":"MEDITERRA MMXII SERVICES LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","name":"MEDITERRA MMXII SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","name":"MEDITERRA MMXII SERVICES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5462a7d-0b9f-512a-95f7-f19c1423b0f1","name":"GRUPPOMEGA S.P.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3664d241-b3ef-54f7-8a66-41b592b50268","fromName":"ANTHONY GHIRLANDO","to":"a5e98dc6-5ed2-5fa7-a3f5-fed18e91611d","toName":"GRM HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","fromName":"MEDITERRA MMXII SERVICES LTD","to":"a5e98dc6-5ed2-5fa7-a3f5-fed18e91611d","toName":"GRM HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","fromName":"MEDITERRA MMXII SERVICES LTD","to":"a5e98dc6-5ed2-5fa7-a3f5-fed18e91611d","toName":"GRM HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","fromName":"MEDITERRA MMXII SERVICES LTD","to":"a5e98dc6-5ed2-5fa7-a3f5-fed18e91611d","toName":"GRM HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"c5462a7d-0b9f-512a-95f7-f19c1423b0f1","fromName":"GRUPPOMEGA S.P.A.","to":"a5e98dc6-5ed2-5fa7-a3f5-fed18e91611d","toName":"GRM HOLDING 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/55067876"}],"source":"corpus"}