{"entity":{"id":"169b5ac9-c30d-5562-95db-f7eda523e7c5","name":"PETER CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d986bb0a-f889-586c-b64c-849326c42db7","name":"SEA & AIR SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe4e9de7-18ac-5ac6-8cae-740958d3353a","name":"C.I.B.(D) 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/56015661"}],"source":"corpus"}