{"entity":{"id":"d14c7474-6b40-5719-b8e9-23aba01e9acc","name":"JOSETTE GRECH MARGUERAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5e76736a-1593-5622-83d3-ac5311e8fce9","name":"R.J.G.M. CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e76736a-1593-5622-83d3-ac5311e8fce9","name":"R.J.G.M. CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e76736a-1593-5622-83d3-ac5311e8fce9","name":"R.J.G.M. CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e76736a-1593-5622-83d3-ac5311e8fce9","name":"R.J.G.M. CONSULTANCY 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/56016059"}],"source":"corpus"}