{"entity":{"id":"c2631a76-a6ac-50bb-9eff-c8b8c39c18d6","name":"STEFAN FRANCIS GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"be41d0a9-2ccb-591e-aaac-db46bfb077ab","name":"ASKK TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"be41d0a9-2ccb-591e-aaac-db46bfb077ab","name":"ASKK TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"be41d0a9-2ccb-591e-aaac-db46bfb077ab","name":"ASKK TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be41d0a9-2ccb-591e-aaac-db46bfb077ab","name":"ASKK TRADING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56038063"}],"source":"corpus"}