{"entity":{"id":"f0f4867f-20cf-5405-a8eb-248450f6b7b2","name":"MISTRAL SUND LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55025157","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f539a114-aa7e-5026-9050-d7821a466179","name":"GEORGE GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f539a114-aa7e-5026-9050-d7821a466179","name":"GEORGE GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f539a114-aa7e-5026-9050-d7821a466179","name":"GEORGE GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f539a114-aa7e-5026-9050-d7821a466179","name":"GEORGE GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f539a114-aa7e-5026-9050-d7821a466179","fromName":"GEORGE GRECH","to":"f0f4867f-20cf-5405-a8eb-248450f6b7b2","toName":"MISTRAL SUND LTD","role":"director of","share":null},{"depth":1,"from":"f539a114-aa7e-5026-9050-d7821a466179","fromName":"GEORGE GRECH","to":"f0f4867f-20cf-5405-a8eb-248450f6b7b2","toName":"MISTRAL SUND LTD","role":"legal representative of","share":null},{"depth":1,"from":"f539a114-aa7e-5026-9050-d7821a466179","fromName":"GEORGE GRECH","to":"f0f4867f-20cf-5405-a8eb-248450f6b7b2","toName":"MISTRAL SUND LTD","role":"secretary of","share":null},{"depth":1,"from":"f539a114-aa7e-5026-9050-d7821a466179","fromName":"GEORGE GRECH","to":"f0f4867f-20cf-5405-a8eb-248450f6b7b2","toName":"MISTRAL SUND LTD","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/55025157"}],"source":"corpus"}