{"entity":{"id":"e8f28263-4356-5148-b02b-fb7cc8ff1f74","name":"GROSVENOR RESIDENCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009777","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a5abd2d2-ec76-5246-ad7d-80fa67e7067a","name":"SAVIOUR GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73f611e5-0a5f-52de-b2c5-796b65fa7def","name":"PATRICK BURKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1f63ffd-da20-5fed-b458-ae0bddd9e8ea","name":"DENNIS BURKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b1f63ffd-da20-5fed-b458-ae0bddd9e8ea","name":"DENNIS BURKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1f63ffd-da20-5fed-b458-ae0bddd9e8ea","name":"DENNIS BURKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77b55eb6-8fbf-5900-8edc-2b2bb46fcada","name":"SAN GORG INVESTMENTS COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5abd2d2-ec76-5246-ad7d-80fa67e7067a","fromName":"SAVIOUR GAUCI","to":"e8f28263-4356-5148-b02b-fb7cc8ff1f74","toName":"GROSVENOR RESIDENCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"73f611e5-0a5f-52de-b2c5-796b65fa7def","fromName":"PATRICK BURKE","to":"e8f28263-4356-5148-b02b-fb7cc8ff1f74","toName":"GROSVENOR RESIDENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"b1f63ffd-da20-5fed-b458-ae0bddd9e8ea","fromName":"DENNIS BURKE","to":"e8f28263-4356-5148-b02b-fb7cc8ff1f74","toName":"GROSVENOR RESIDENCE LIMITED","role":"director of","share":null},{"depth":1,"from":"b1f63ffd-da20-5fed-b458-ae0bddd9e8ea","fromName":"DENNIS BURKE","to":"e8f28263-4356-5148-b02b-fb7cc8ff1f74","toName":"GROSVENOR RESIDENCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b1f63ffd-da20-5fed-b458-ae0bddd9e8ea","fromName":"DENNIS BURKE","to":"e8f28263-4356-5148-b02b-fb7cc8ff1f74","toName":"GROSVENOR RESIDENCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77b55eb6-8fbf-5900-8edc-2b2bb46fcada","fromName":"SAN GORG INVESTMENTS COMPANY LIMITED","to":"e8f28263-4356-5148-b02b-fb7cc8ff1f74","toName":"GROSVENOR RESIDENCE LIMITED","role":"shareholder 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/55009777"}],"source":"corpus"}