{"entity":{"id":"04078043-b520-560b-8d84-f4ade2efd465","name":"LUCIENNE CACHIA CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"175fa39c-e5d1-5cff-a357-c4a75c7d0041","name":"F. J. E. 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/56036090"}],"source":"corpus"}