{"entity":{"id":"fdc3fd01-eba5-5e1e-a8b5-7c8070bb7642","name":"CHARLES BORG GRECH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052207","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c0deb9b1-04ac-500d-81d4-a6616d81343a","name":"C.R.D. ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0deb9b1-04ac-500d-81d4-a6616d81343a","name":"C.R.D. ANTIQUES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98eebcc0-0584-54db-b5f2-7ffad5a6dc63","name":"CHALMAN CATERING COMPANY LIMITED","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/56052207"}],"source":"corpus"}