{"entity":{"id":"233890e3-c35c-51d7-b95b-1744818c4f0b","name":"BERNARDETTE GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"78f93c88-69aa-57cc-b1b1-c8567e006ea4","name":"PLATINUM INTERNATIONAL (MALTA) 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/56029957"}],"source":"corpus"}