{"entity":{"id":"e86a5330-707d-5fa3-9089-aeaf104b895d","name":"GRUBCO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"b1e53064-ce62-5225-a59f-2c802a77386d","name":"GEORGE FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"856489c8-3057-5921-b0fc-3c7d86a90770","name":"KURT FSADNI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"856489c8-3057-5921-b0fc-3c7d86a90770","name":"KURT FSADNI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e53064-ce62-5225-a59f-2c802a77386d","fromName":"GEORGE FARRUGIA","to":"e86a5330-707d-5fa3-9089-aeaf104b895d","toName":"GRUBCO LTD","role":"liquidator of","share":null},{"depth":1,"from":"856489c8-3057-5921-b0fc-3c7d86a90770","fromName":"KURT FSADNI","to":"e86a5330-707d-5fa3-9089-aeaf104b895d","toName":"GRUBCO LTD","role":"director of","share":null},{"depth":1,"from":"856489c8-3057-5921-b0fc-3c7d86a90770","fromName":"KURT FSADNI","to":"e86a5330-707d-5fa3-9089-aeaf104b895d","toName":"GRUBCO LTD","role":"secretary 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/55016672"}],"source":"corpus"}