{"entity":{"id":"f539a114-aa7e-5026-9050-d7821a466179","name":"GEORGE GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039005","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8a28556e-6985-503a-b4f8-07421939c9a7","name":"HUS PROPERTIES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8a28556e-6985-503a-b4f8-07421939c9a7","name":"HUS PROPERTIES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a28556e-6985-503a-b4f8-07421939c9a7","name":"HUS PROPERTIES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a28556e-6985-503a-b4f8-07421939c9a7","name":"HUS PROPERTIES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb735da0-5809-5a90-8a24-17f159b949a2","name":"GORCIN CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cb735da0-5809-5a90-8a24-17f159b949a2","name":"GORCIN CO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb735da0-5809-5a90-8a24-17f159b949a2","name":"GORCIN CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb735da0-5809-5a90-8a24-17f159b949a2","name":"GORCIN CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b92e6c3e-2184-56ba-88b3-e56ddd1a247f","name":"TRICOLOR LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b92e6c3e-2184-56ba-88b3-e56ddd1a247f","name":"TRICOLOR LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b92e6c3e-2184-56ba-88b3-e56ddd1a247f","name":"TRICOLOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b92e6c3e-2184-56ba-88b3-e56ddd1a247f","name":"TRICOLOR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0f4867f-20cf-5405-a8eb-248450f6b7b2","name":"MISTRAL SUND LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f0f4867f-20cf-5405-a8eb-248450f6b7b2","name":"MISTRAL SUND LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f0f4867f-20cf-5405-a8eb-248450f6b7b2","name":"MISTRAL SUND LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0f4867f-20cf-5405-a8eb-248450f6b7b2","name":"MISTRAL SUND LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"579943c0-e952-5c84-a67c-c214b35be681","name":"DATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"579943c0-e952-5c84-a67c-c214b35be681","name":"DATE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"579943c0-e952-5c84-a67c-c214b35be681","name":"DATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"579943c0-e952-5c84-a67c-c214b35be681","name":"DATE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56039005"}],"source":"corpus"}