{"entity":{"id":"e956672d-030e-52fb-a929-11f82b8df81d","name":"VERONICA GRECH SANT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"30ee7ea8-80e2-5f5f-a95c-9609a8a59b7c","name":"VERMAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a3d8ee1-a3c2-521f-9b2b-acf04fa48c10","name":"VERMAR INVESTMENTS","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56021421"}],"source":"corpus"}