{"entity":{"id":"c934fcd7-2e63-5e11-814f-97f0bf8cd7a2","name":"GEORGE GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2","name":"SAGUNA CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2","name":"SAGUNA CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60fdfbd5-c4e2-5ae8-a6c1-86fe27843fe2","name":"SAGUNA CO. 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/56023056"}],"source":"corpus"}