{"entity":{"id":"d35a5321-ddea-522f-b2e3-1601f6fc335e","name":"INOX COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"690a9e7b-bf10-5262-8752-272211f4d91b","name":"EVRIPIDIS GRAMMENIDIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac68c2b9-133a-533f-a6e3-d31bd1743710","name":"ALFRED VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"690a9e7b-bf10-5262-8752-272211f4d91b","fromName":"EVRIPIDIS GRAMMENIDIS","to":"d35a5321-ddea-522f-b2e3-1601f6fc335e","toName":"INOX COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"ac68c2b9-133a-533f-a6e3-d31bd1743710","fromName":"ALFRED VASSALLO","to":"d35a5321-ddea-522f-b2e3-1601f6fc335e","toName":"INOX COMPANY LTD.","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/55018627"}],"source":"corpus"}