{"entity":{"id":"186ac9cc-ec12-5874-86e9-8cc2b4417b2e","name":"MATTHEW CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"eb34f878-3a64-5a43-9eda-0d2623793efa","name":"J. & H. DAMALU LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be7bf8d0-32e0-59fa-b59b-3b74f072be9f","name":"CHI CONSULTANTS 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/56040279"}],"source":"corpus"}