{"entity":{"id":"c558b0f4-b5d1-5bde-824a-23f04b8ea232","name":"RAYMOND GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040760","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a6d4471b-bfdc-5a47-8cf6-32ae65b4743f","name":"G.R. DEVELOPERS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a6d4471b-bfdc-5a47-8cf6-32ae65b4743f","name":"G.R. DEVELOPERS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a6d4471b-bfdc-5a47-8cf6-32ae65b4743f","name":"G.R. DEVELOPERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6d4471b-bfdc-5a47-8cf6-32ae65b4743f","name":"G.R. DEVELOPERS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9bc8fad-4ba6-55e7-8ac7-817c459d047b","name":"G.A.R. DEVELOPMENTS LIMITED","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/56040760"}],"source":"corpus"}