{"entity":{"id":"f6b5f0ab-2e94-57c5-8799-2776acaf8fd5","name":"JACQUELINE GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041176","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"fddbb160-448e-5fc8-814e-390ae7487ffc","name":"PAVI SUPERMARKETS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"98efe3e8-0bce-5063-8b50-892b3cf233cc","name":"PAVI SHOPPING COMPLEX P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56041176"}],"source":"corpus"}