{"entity":{"id":"f5b90331-ce3d-5cdd-8681-e427a427b183","name":"MARLON GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040590","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0d7f97c3-ca01-53fc-aca0-1cccd7eef576","name":"THYNK SOFTWARE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0d7f97c3-ca01-53fc-aca0-1cccd7eef576","name":"THYNK SOFTWARE LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0d7f97c3-ca01-53fc-aca0-1cccd7eef576","name":"THYNK SOFTWARE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d7f97c3-ca01-53fc-aca0-1cccd7eef576","name":"THYNK SOFTWARE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d34d245e-c31c-5911-bd46-3a28f97cbffa","name":"ZYROK FINANCIAL TECHNOLOGIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d34d245e-c31c-5911-bd46-3a28f97cbffa","name":"ZYROK FINANCIAL TECHNOLOGIES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d34d245e-c31c-5911-bd46-3a28f97cbffa","name":"ZYROK FINANCIAL TECHNOLOGIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d34d245e-c31c-5911-bd46-3a28f97cbffa","name":"ZYROK FINANCIAL TECHNOLOGIES LTD","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/56040590"}],"source":"corpus"}