{"entity":{"id":"23671bac-232c-5888-b002-4b7dacec43a2","name":"ALEXANDRA CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027212","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"de9eb538-ffd0-53da-9788-bb47c33fa3a3","name":"ALIMEX CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"de9eb538-ffd0-53da-9788-bb47c33fa3a3","name":"ALIMEX CO. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6bb3abe4-e117-5a3a-af40-88aef2c929f4","name":"ARTISTIC DIVINE LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6bb3abe4-e117-5a3a-af40-88aef2c929f4","name":"ARTISTIC DIVINE LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6bb3abe4-e117-5a3a-af40-88aef2c929f4","name":"ARTISTIC DIVINE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bb3abe4-e117-5a3a-af40-88aef2c929f4","name":"ARTISTIC DIVINE LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eb24f00f-3f2d-5acc-ade9-2d40b456df1a","name":"ARTISTIC DIVINE","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb24f00f-3f2d-5acc-ade9-2d40b456df1a","name":"ARTISTIC DIVINE","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56027212"}],"source":"corpus"}