{"entity":{"id":"be3712d1-57d0-53e5-9647-dd1518483f99","name":"G & A C HOUSE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ba60b9a6-7ee8-52d9-8693-70b63755814f","name":"JOSEPH GRIMA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6da1a25-d5da-5637-8622-806256385d61","name":"JOSEPH ATTARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba60b9a6-7ee8-52d9-8693-70b63755814f","fromName":"JOSEPH GRIMA","to":"be3712d1-57d0-53e5-9647-dd1518483f99","toName":"G & A C HOUSE LIMITED","role":"director of","share":null},{"depth":1,"from":"d6da1a25-d5da-5637-8622-806256385d61","fromName":"JOSEPH ATTARD","to":"be3712d1-57d0-53e5-9647-dd1518483f99","toName":"G & A C HOUSE LIMITED","role":"director 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/55015234"}],"source":"corpus"}