{"entity":{"id":"c879573a-33d8-5f18-bf10-dd6d9de892ff","name":"KIRTON & CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008891","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ca7cd7e4-8341-576b-b061-9770cd2e431c","name":"NICHOLAS GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ca7cd7e4-8341-576b-b061-9770cd2e431c","name":"NICHOLAS GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ca7cd7e4-8341-576b-b061-9770cd2e431c","name":"NICHOLAS GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca7cd7e4-8341-576b-b061-9770cd2e431c","name":"NICHOLAS GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a5bf8bb-922a-5e75-82d9-076612ee12a4","name":"PHILIP A. GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3a5bf8bb-922a-5e75-82d9-076612ee12a4","name":"PHILIP A. GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a5bf8bb-922a-5e75-82d9-076612ee12a4","name":"PHILIP A. GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ca7cd7e4-8341-576b-b061-9770cd2e431c","fromName":"NICHOLAS GRECH","to":"c879573a-33d8-5f18-bf10-dd6d9de892ff","toName":"KIRTON & CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"ca7cd7e4-8341-576b-b061-9770cd2e431c","fromName":"NICHOLAS GRECH","to":"c879573a-33d8-5f18-bf10-dd6d9de892ff","toName":"KIRTON & CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ca7cd7e4-8341-576b-b061-9770cd2e431c","fromName":"NICHOLAS GRECH","to":"c879573a-33d8-5f18-bf10-dd6d9de892ff","toName":"KIRTON & CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ca7cd7e4-8341-576b-b061-9770cd2e431c","fromName":"NICHOLAS GRECH","to":"c879573a-33d8-5f18-bf10-dd6d9de892ff","toName":"KIRTON & CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3a5bf8bb-922a-5e75-82d9-076612ee12a4","fromName":"PHILIP A. GRECH","to":"c879573a-33d8-5f18-bf10-dd6d9de892ff","toName":"KIRTON & CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"3a5bf8bb-922a-5e75-82d9-076612ee12a4","fromName":"PHILIP A. GRECH","to":"c879573a-33d8-5f18-bf10-dd6d9de892ff","toName":"KIRTON & CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3a5bf8bb-922a-5e75-82d9-076612ee12a4","fromName":"PHILIP A. GRECH","to":"c879573a-33d8-5f18-bf10-dd6d9de892ff","toName":"KIRTON & CO. LIMITED","role":"shareholder of","share":null}]},"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/55008891"}],"source":"corpus"}