{"entity":{"id":"aba2f0a4-0bde-5836-8bdb-1d43f8224b75","name":"GRAINCO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"307fd16d-efbe-5077-bfe1-14f8e1620321","name":"SAVONA HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4aac1a5b-d0ea-572e-befb-c9358ab81bb0","name":"KARIMA RIAHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4aac1a5b-d0ea-572e-befb-c9358ab81bb0","name":"KARIMA RIAHI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4aac1a5b-d0ea-572e-befb-c9358ab81bb0","name":"KARIMA RIAHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"307fd16d-efbe-5077-bfe1-14f8e1620321","fromName":"SAVONA HOLDINGS LIMITED","to":"aba2f0a4-0bde-5836-8bdb-1d43f8224b75","toName":"GRAINCO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4aac1a5b-d0ea-572e-befb-c9358ab81bb0","fromName":"KARIMA RIAHI","to":"aba2f0a4-0bde-5836-8bdb-1d43f8224b75","toName":"GRAINCO LIMITED","role":"director of","share":null},{"depth":1,"from":"4aac1a5b-d0ea-572e-befb-c9358ab81bb0","fromName":"KARIMA RIAHI","to":"aba2f0a4-0bde-5836-8bdb-1d43f8224b75","toName":"GRAINCO LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4aac1a5b-d0ea-572e-befb-c9358ab81bb0","fromName":"KARIMA RIAHI","to":"aba2f0a4-0bde-5836-8bdb-1d43f8224b75","toName":"GRAINCO LIMITED","role":"secretary 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/55023502"}],"source":"corpus"}