{"entity":{"id":"d9a7a4b2-c50d-5ca0-953d-da97bbf57b6b","name":"ELTON MARK GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045840","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ec3e748a-e18c-5024-af59-ea8ef0300bc3","name":"STONE RECORDS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ec3e748a-e18c-5024-af59-ea8ef0300bc3","name":"STONE RECORDS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ec3e748a-e18c-5024-af59-ea8ef0300bc3","name":"STONE RECORDS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3602a330-74a3-5615-9580-548b83422065","name":"Celton Vehicles Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3602a330-74a3-5615-9580-548b83422065","name":"Celton Vehicles Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3602a330-74a3-5615-9580-548b83422065","name":"Celton Vehicles Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"104da9cf-3504-5969-be60-7522ee4d1b76","name":"WARPHY ARTISTIC SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"104da9cf-3504-5969-be60-7522ee4d1b76","name":"WARPHY ARTISTIC SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"104da9cf-3504-5969-be60-7522ee4d1b76","name":"WARPHY ARTISTIC SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac68666e-4dfa-5ae4-be5f-0ff35bf0c0b6","name":"WATERSLATE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac68666e-4dfa-5ae4-be5f-0ff35bf0c0b6","name":"WATERSLATE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac68666e-4dfa-5ae4-be5f-0ff35bf0c0b6","name":"WATERSLATE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56045840"}],"source":"corpus"}