{"entity":{"id":"090e3f07-0c05-530b-b4c1-f2402e722bb6","name":"CACHIA TRADING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003306","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"157762f4-9fea-5a42-b42d-ff379daf2aef","name":"JOSEPH CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"157762f4-9fea-5a42-b42d-ff379daf2aef","fromName":"JOSEPH CORDINA","to":"090e3f07-0c05-530b-b4c1-f2402e722bb6","toName":"CACHIA TRADING CO LTD","role":"liquidator of","share":null}]},"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/55003306"}],"source":"corpus"}