{"entity":{"id":"0ce21a7e-bd85-5c4f-9769-dc79e7e57e66","name":"MARK ANTHONY CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"76dffb55-c753-532f-b37a-9347e638043b","name":"FERALFA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76dffb55-c753-532f-b37a-9347e638043b","name":"FERALFA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76dffb55-c753-532f-b37a-9347e638043b","name":"FERALFA 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/56014560"}],"source":"corpus"}