{"entity":{"id":"ba11868f-478b-5cde-aea4-89662b4cedb2","name":"EDMUND GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013380","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ade05807-3154-5d9f-9782-64128c6e80fc","name":"VELNA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ade05807-3154-5d9f-9782-64128c6e80fc","name":"VELNA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ade05807-3154-5d9f-9782-64128c6e80fc","name":"VELNA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"edcadeaa-d1bf-50a9-b3d8-bee0a43e93ba","name":"EURO CONSTRUCTION CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"edcadeaa-d1bf-50a9-b3d8-bee0a43e93ba","name":"EURO CONSTRUCTION CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edcadeaa-d1bf-50a9-b3d8-bee0a43e93ba","name":"EURO CONSTRUCTION CO 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/56013380"}],"source":"corpus"}