{"entity":{"id":"1e568b4b-f6fa-51d5-85c8-73510f122ff3","name":"MICHAEL ESTATE OF CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"821016c0-4b1d-5c1f-8eaf-4b33c4f095c3","name":"MELI & CACHIA TRANSPORT 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/56069386"}],"source":"corpus"}