{"entity":{"id":"af759794-a0de-561e-9b2b-410a3d8df6e0","name":"GRANT THORNTON SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56087169","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a0bf9138-ad46-522a-9489-36281d5e6704","name":"DELTA COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0bf9138-ad46-522a-9489-36281d5e6704","name":"DELTA COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a9e4c67-6cd9-54c3-b0bc-4d660fe4067d","name":"DELTA GAMING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a9e4c67-6cd9-54c3-b0bc-4d660fe4067d","name":"DELTA GAMING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3c84bfa3-f787-5e7b-8446-84601590fd67","name":"SQUARE PARTNERS HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3c84bfa3-f787-5e7b-8446-84601590fd67","name":"SQUARE PARTNERS HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c84bfa3-f787-5e7b-8446-84601590fd67","name":"SQUARE PARTNERS HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2d57eaa-9afa-5f81-9b29-295efc932e5f","name":"SQUARE PARTNERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c2d57eaa-9afa-5f81-9b29-295efc932e5f","name":"SQUARE PARTNERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2d57eaa-9afa-5f81-9b29-295efc932e5f","name":"SQUARE PARTNERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"479d9586-2226-5a7b-b1d5-988d8975aa0e","name":"MEGREZ SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"479d9586-2226-5a7b-b1d5-988d8975aa0e","name":"MEGREZ SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7dbdb164-d6cc-59be-8f0f-4b82c219cb79","name":"MIRZAM SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7dbdb164-d6cc-59be-8f0f-4b82c219cb79","name":"MIRZAM SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56087169"}],"source":"corpus"}