{"entity":{"id":"d766886f-ddfe-57bf-9b95-2637645d21e2","name":"ARTIE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55073621","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","name":"MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d14831dc-5858-5441-a021-86bb5b71db1c","name":"GVZH TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d14831dc-5858-5441-a021-86bb5b71db1c","name":"GVZH TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d14831dc-5858-5441-a021-86bb5b71db1c","name":"GVZH TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d736d9e8-a917-58e5-84eb-2ec3eca11a64","fromName":"MICHAEL GRECH","to":"d766886f-ddfe-57bf-9b95-2637645d21e2","toName":"ARTIE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d14831dc-5858-5441-a021-86bb5b71db1c","fromName":"GVZH TRUSTEES LIMITED","to":"d766886f-ddfe-57bf-9b95-2637645d21e2","toName":"ARTIE LIMITED","role":"director of","share":null},{"depth":1,"from":"d14831dc-5858-5441-a021-86bb5b71db1c","fromName":"GVZH TRUSTEES LIMITED","to":"d766886f-ddfe-57bf-9b95-2637645d21e2","toName":"ARTIE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d14831dc-5858-5441-a021-86bb5b71db1c","fromName":"GVZH TRUSTEES LIMITED","to":"d766886f-ddfe-57bf-9b95-2637645d21e2","toName":"ARTIE LIMITED","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/55073621"}],"source":"corpus"}