{"entity":{"id":"13297846-80ad-50e9-9ba4-2ecb6701ae4c","name":"ELENO SIVE LINO GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7731c606-a5fa-5bb3-b041-6801570bc00c","name":"XLENDERS DEVELOPERS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b97d09fa-d9e8-512b-9516-60c7e8ca3c0b","name":"KARVIC 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/56059732"}],"source":"corpus"}