{"entity":{"id":"20a82c05-0d88-591b-914d-e390ddaffe1d","name":"FRANCIS CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029522","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"cce9aadc-578e-5973-a3e8-2d3d72bd4ffa","name":"DAI (DUTY FREE) 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/56029522"}],"source":"corpus"}