{"entity":{"id":"d5a8ea31-19b4-5dcd-8216-4b4e0f80c28b","name":"GREYSTONE CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55066329","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1ec443bf-03a6-56b4-ad20-20284dfdff88","name":"MICHAEL PSAILA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"330081ef-a0bd-58a3-9e44-baef9c045344","name":"JOAO WOILER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"330081ef-a0bd-58a3-9e44-baef9c045344","name":"JOAO WOILER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"330081ef-a0bd-58a3-9e44-baef9c045344","name":"JOAO WOILER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91f820dd-77c8-55e7-a2eb-8bc891924508","name":"GREENSTONE CAPITAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8df7c436-18a2-53e8-bcae-140012adc3be","name":"GILBERTO BOUSQUET BOMENY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8df7c436-18a2-53e8-bcae-140012adc3be","name":"GILBERTO BOUSQUET BOMENY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ec443bf-03a6-56b4-ad20-20284dfdff88","fromName":"MICHAEL PSAILA","to":"d5a8ea31-19b4-5dcd-8216-4b4e0f80c28b","toName":"GREYSTONE CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"330081ef-a0bd-58a3-9e44-baef9c045344","fromName":"JOAO WOILER","to":"d5a8ea31-19b4-5dcd-8216-4b4e0f80c28b","toName":"GREYSTONE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"330081ef-a0bd-58a3-9e44-baef9c045344","fromName":"JOAO WOILER","to":"d5a8ea31-19b4-5dcd-8216-4b4e0f80c28b","toName":"GREYSTONE CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"330081ef-a0bd-58a3-9e44-baef9c045344","fromName":"JOAO WOILER","to":"d5a8ea31-19b4-5dcd-8216-4b4e0f80c28b","toName":"GREYSTONE CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"91f820dd-77c8-55e7-a2eb-8bc891924508","fromName":"GREENSTONE CAPITAL LIMITED","to":"d5a8ea31-19b4-5dcd-8216-4b4e0f80c28b","toName":"GREYSTONE CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8df7c436-18a2-53e8-bcae-140012adc3be","fromName":"GILBERTO BOUSQUET BOMENY","to":"d5a8ea31-19b4-5dcd-8216-4b4e0f80c28b","toName":"GREYSTONE CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"8df7c436-18a2-53e8-bcae-140012adc3be","fromName":"GILBERTO BOUSQUET BOMENY","to":"d5a8ea31-19b4-5dcd-8216-4b4e0f80c28b","toName":"GREYSTONE CAPITAL LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55066329"}],"source":"corpus"}