{"entity":{"id":"cdd6e77d-83e3-572a-b837-ac3f531830f3","name":"TANGERINE","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087084","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8f96877-aead-5961-9614-93ef18106dc7","name":"SIMON PETER GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff95fdf6-63fd-58b2-b925-fe6fcbfd36ad","name":"MELANIE ANN GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30351d08-08d4-53b6-a946-64a3ffd34a8d","name":"CARMEL CHIRCOP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8f96877-aead-5961-9614-93ef18106dc7","fromName":"SIMON PETER GRECH","to":"cdd6e77d-83e3-572a-b837-ac3f531830f3","toName":"TANGERINE","role":"shareholder of","share":null},{"depth":1,"from":"ff95fdf6-63fd-58b2-b925-fe6fcbfd36ad","fromName":"MELANIE ANN GRECH","to":"cdd6e77d-83e3-572a-b837-ac3f531830f3","toName":"TANGERINE","role":"shareholder of","share":null},{"depth":1,"from":"30351d08-08d4-53b6-a946-64a3ffd34a8d","fromName":"CARMEL CHIRCOP","to":"cdd6e77d-83e3-572a-b837-ac3f531830f3","toName":"TANGERINE","role":"shareholder 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/55087084"}],"source":"corpus"}