{"entity":{"id":"f349faff-69a7-55af-90db-68bb13615c55","name":"IL-GIARDINA HOLIDAY COMPLEX LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55005699","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"781ee2d9-b982-5280-ac48-59c914457a01","name":"IGNATIUS ATTARD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00cca054-8b84-5363-9e30-4708df780f65","name":"(ESTATE OF) MICHAEL GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00cca054-8b84-5363-9e30-4708df780f65","name":"(ESTATE OF) MICHAEL GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"781ee2d9-b982-5280-ac48-59c914457a01","fromName":"IGNATIUS ATTARD","to":"f349faff-69a7-55af-90db-68bb13615c55","toName":"IL-GIARDINA HOLIDAY COMPLEX LIMITED","role":"director of","share":null},{"depth":1,"from":"00cca054-8b84-5363-9e30-4708df780f65","fromName":"(ESTATE OF) MICHAEL GRECH","to":"f349faff-69a7-55af-90db-68bb13615c55","toName":"IL-GIARDINA HOLIDAY COMPLEX LIMITED","role":"director of","share":null},{"depth":1,"from":"00cca054-8b84-5363-9e30-4708df780f65","fromName":"(ESTATE OF) MICHAEL GRECH","to":"f349faff-69a7-55af-90db-68bb13615c55","toName":"IL-GIARDINA HOLIDAY COMPLEX LIMITED","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/55005699"}],"source":"corpus"}