{"entity":{"id":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","name":"JOE GRECH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003039","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7505602-22e8-5c89-8644-c9b32344b20c","name":"JOSEPH GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c7505602-22e8-5c89-8644-c9b32344b20c","name":"JOSEPH GRECH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c7505602-22e8-5c89-8644-c9b32344b20c","name":"JOSEPH GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7505602-22e8-5c89-8644-c9b32344b20c","name":"JOSEPH GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"546b96ab-6bd7-5843-a29e-7cd4174233d5","name":"MARIA GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"546b96ab-6bd7-5843-a29e-7cd4174233d5","name":"MARIA GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"546b96ab-6bd7-5843-a29e-7cd4174233d5","name":"MARIA GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7505602-22e8-5c89-8644-c9b32344b20c","fromName":"JOSEPH GRECH","to":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","toName":"JOE GRECH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c7505602-22e8-5c89-8644-c9b32344b20c","fromName":"JOSEPH GRECH","to":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","toName":"JOE GRECH HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c7505602-22e8-5c89-8644-c9b32344b20c","fromName":"JOSEPH GRECH","to":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","toName":"JOE GRECH HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c7505602-22e8-5c89-8644-c9b32344b20c","fromName":"JOSEPH GRECH","to":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","toName":"JOE GRECH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"546b96ab-6bd7-5843-a29e-7cd4174233d5","fromName":"MARIA GRECH","to":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","toName":"JOE GRECH HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"546b96ab-6bd7-5843-a29e-7cd4174233d5","fromName":"MARIA GRECH","to":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","toName":"JOE GRECH HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"546b96ab-6bd7-5843-a29e-7cd4174233d5","fromName":"MARIA GRECH","to":"f79ce6b7-63a3-5881-a3e5-909c4f4a6953","toName":"JOE GRECH HOLDINGS LIMITED","role":"shareholder of","share":null}]},"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/55003039"}],"source":"corpus"}