{"entity":{"id":"b6ce84dc-7505-5cf1-bfe6-4a41e5ab26cd","name":"VICTOR R GRUPPETTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069288","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"039c6512-eb86-5c89-b020-664b049d1b51","name":"MERLIN COMPUTERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"039c6512-eb86-5c89-b020-664b049d1b51","name":"MERLIN COMPUTERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"039c6512-eb86-5c89-b020-664b049d1b51","name":"MERLIN COMPUTERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b18d6500-f30b-5d34-b26b-ba3b087b4df6","name":"EUROBYTE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b18d6500-f30b-5d34-b26b-ba3b087b4df6","name":"EUROBYTE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be0c500e-b81c-5933-8006-1617452f5f3f","name":"MEDITERRANEAN IT SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be0c500e-b81c-5933-8006-1617452f5f3f","name":"MEDITERRANEAN IT SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be0c500e-b81c-5933-8006-1617452f5f3f","name":"MEDITERRANEAN IT SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b676bab-765b-5321-9c00-471f8c10fdfe","name":"Sissa Ltd.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0b676bab-765b-5321-9c00-471f8c10fdfe","name":"Sissa Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9c5572d-281c-58f7-87c0-007bc8ddc3bb","name":"MERLIN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e9c5572d-281c-58f7-87c0-007bc8ddc3bb","name":"MERLIN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e9c5572d-281c-58f7-87c0-007bc8ddc3bb","name":"MERLIN INTERNATIONAL 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/56069288"}],"source":"corpus"}