{"entity":{"id":"d4cdff8e-2a3b-5c4f-b926-e6fbf6901dd7","name":"RAYMOND GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fbe3459a-92fc-5254-955a-462647d1f9fb","name":"DIAGRAM 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/56042542"}],"source":"corpus"}