{"entity":{"id":"b03d76e4-074f-5200-9253-cf4e1c751d51","name":"GRAPES RESTAURANTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004605","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d5466854-2b12-51b0-9a51-266379af7e4c","name":"LORETA GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bfd457c-4f49-5bc2-a093-b9ae32abf511","name":"MICHAEL MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3bfd457c-4f49-5bc2-a093-b9ae32abf511","name":"MICHAEL MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bfd457c-4f49-5bc2-a093-b9ae32abf511","name":"MICHAEL MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d574a4b-ad88-505e-ad42-8342fc5da099","name":"LINA MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3d574a4b-ad88-505e-ad42-8342fc5da099","name":"LINA MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3d574a4b-ad88-505e-ad42-8342fc5da099","name":"LINA MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d574a4b-ad88-505e-ad42-8342fc5da099","name":"LINA MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5466854-2b12-51b0-9a51-266379af7e4c","fromName":"LORETA GRECH","to":"b03d76e4-074f-5200-9253-cf4e1c751d51","toName":"GRAPES RESTAURANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bfd457c-4f49-5bc2-a093-b9ae32abf511","fromName":"MICHAEL MIZZI","to":"b03d76e4-074f-5200-9253-cf4e1c751d51","toName":"GRAPES RESTAURANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3bfd457c-4f49-5bc2-a093-b9ae32abf511","fromName":"MICHAEL MIZZI","to":"b03d76e4-074f-5200-9253-cf4e1c751d51","toName":"GRAPES RESTAURANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3bfd457c-4f49-5bc2-a093-b9ae32abf511","fromName":"MICHAEL MIZZI","to":"b03d76e4-074f-5200-9253-cf4e1c751d51","toName":"GRAPES RESTAURANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d574a4b-ad88-505e-ad42-8342fc5da099","fromName":"LINA MIZZI","to":"b03d76e4-074f-5200-9253-cf4e1c751d51","toName":"GRAPES RESTAURANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3d574a4b-ad88-505e-ad42-8342fc5da099","fromName":"LINA MIZZI","to":"b03d76e4-074f-5200-9253-cf4e1c751d51","toName":"GRAPES RESTAURANTS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3d574a4b-ad88-505e-ad42-8342fc5da099","fromName":"LINA MIZZI","to":"b03d76e4-074f-5200-9253-cf4e1c751d51","toName":"GRAPES RESTAURANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3d574a4b-ad88-505e-ad42-8342fc5da099","fromName":"LINA MIZZI","to":"b03d76e4-074f-5200-9253-cf4e1c751d51","toName":"GRAPES RESTAURANTS LIMITED","role":"shareholder of","share":null}]},"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/55004605"}],"source":"corpus"}