{"entity":{"id":"b75b7d1a-bb50-587b-9a8e-9b3688b9fb4a","name":"GRECH AND BUGEJA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d0c7cba-958c-51aa-b258-9d0bc8dded79","name":"XANDRU GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d0c7cba-958c-51aa-b258-9d0bc8dded79","name":"XANDRU GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e300de5-1452-589d-99b7-e105ac8a584e","name":"SG CATERING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d0c7cba-958c-51aa-b258-9d0bc8dded79","fromName":"XANDRU GRECH","to":"b75b7d1a-bb50-587b-9a8e-9b3688b9fb4a","toName":"GRECH AND BUGEJA LIMITED","role":"director of","share":null},{"depth":1,"from":"2d0c7cba-958c-51aa-b258-9d0bc8dded79","fromName":"XANDRU GRECH","to":"b75b7d1a-bb50-587b-9a8e-9b3688b9fb4a","toName":"GRECH AND BUGEJA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2e300de5-1452-589d-99b7-e105ac8a584e","fromName":"SG CATERING LIMITED","to":"b75b7d1a-bb50-587b-9a8e-9b3688b9fb4a","toName":"GRECH AND BUGEJA LIMITED","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/55022771"}],"source":"corpus"}