{"entity":{"id":"037d503a-918a-5319-b116-aec7cafb1677","name":"CARMEL KARL CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021734","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"08e89a5c-49d8-5167-8d95-25922cbbf620","name":"A & K CACHIA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"08e89a5c-49d8-5167-8d95-25922cbbf620","name":"A & K CACHIA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"08e89a5c-49d8-5167-8d95-25922cbbf620","name":"A & K CACHIA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08e89a5c-49d8-5167-8d95-25922cbbf620","name":"A & K CACHIA LTD","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/56021734"}],"source":"corpus"}