{"entity":{"id":"0654a36f-3a4a-5f3a-b1a7-ec1cba630ff5","name":"JAMES ZAMMIT GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e3042968-bc3b-58bb-8390-13b1e113b86d","name":"CIMACO GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e3042968-bc3b-58bb-8390-13b1e113b86d","name":"CIMACO GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3042968-bc3b-58bb-8390-13b1e113b86d","name":"CIMACO GROUP 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/56031736"}],"source":"corpus"}