{"entity":{"id":"ece44034-639f-5d74-a5db-32f4cfbb4720","name":"GRACELAND COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55002316","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74eccf3a-3dd4-5e09-8c05-59ad1016f542","name":"GRAZIELLA DECESARE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"74eccf3a-3dd4-5e09-8c05-59ad1016f542","name":"GRAZIELLA DECESARE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7819f19b-d5bb-5f0a-8c84-b96e661976ae","name":"ATTEC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74eccf3a-3dd4-5e09-8c05-59ad1016f542","fromName":"GRAZIELLA DECESARE","to":"ece44034-639f-5d74-a5db-32f4cfbb4720","toName":"GRACELAND COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"74eccf3a-3dd4-5e09-8c05-59ad1016f542","fromName":"GRAZIELLA DECESARE","to":"ece44034-639f-5d74-a5db-32f4cfbb4720","toName":"GRACELAND COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7819f19b-d5bb-5f0a-8c84-b96e661976ae","fromName":"ATTEC LIMITED","to":"ece44034-639f-5d74-a5db-32f4cfbb4720","toName":"GRACELAND COMPANY LIMITED","role":"shareholder 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/55002316"}],"source":"corpus"}