{"entity":{"id":"00dd9286-223b-5ccd-aff0-c161b9ab8533","name":"CAROLINE MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044986","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6feb1626-c1ce-51e2-a0f2-cc900e3e43de","name":"RAVEN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3ddd6f6-7f23-5b16-9202-9f26122e5179","name":"KHIRON SECURITY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3ddd6f6-7f23-5b16-9202-9f26122e5179","name":"KHIRON SECURITY INTERNATIONAL 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/56044986"}],"source":"corpus"}