{"entity":{"id":"05bc410f-3e26-552c-a99d-646167acdb17","name":"CAVALLI MARINI PROPERTIES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ab64cd24-315a-596f-a654-88b1ecc41d9d","name":"TA CASSIA DEVELOPMENTS 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/56081302"}],"source":"corpus"}