{"entity":{"id":"e16449d1-cec5-5e4f-8e18-51c4974d1002","name":"GRENFELL INVESTMENTS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"909fb72a-1d1a-56db-926f-15b70de7ad64","name":"JOSEPH ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"909fb72a-1d1a-56db-926f-15b70de7ad64","name":"JOSEPH ZAMMIT TABONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0553a4b6-f705-5263-867b-c9132a952ef9","name":"PHILIP ALAMANGO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"909fb72a-1d1a-56db-926f-15b70de7ad64","fromName":"JOSEPH ZAMMIT TABONA","to":"e16449d1-cec5-5e4f-8e18-51c4974d1002","toName":"GRENFELL INVESTMENTS CO LTD","role":"director of","share":null},{"depth":1,"from":"909fb72a-1d1a-56db-926f-15b70de7ad64","fromName":"JOSEPH ZAMMIT TABONA","to":"e16449d1-cec5-5e4f-8e18-51c4974d1002","toName":"GRENFELL INVESTMENTS CO LTD","role":"secretary of","share":null},{"depth":1,"from":"0553a4b6-f705-5263-867b-c9132a952ef9","fromName":"PHILIP ALAMANGO","to":"e16449d1-cec5-5e4f-8e18-51c4974d1002","toName":"GRENFELL INVESTMENTS CO LTD","role":"director 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/55003209"}],"source":"corpus"}