{"entity":{"id":"262daeb7-2e5a-5c0a-8534-2b750beac38b","name":"MARTHESE CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020948","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4400c9b3-0538-513b-8fc1-6d06f6ca04be","name":"CARMEL VELLA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4c1bd2a-9fcb-53e0-b759-ad7ae071b856","name":"TA' CERKES 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/56020948"}],"source":"corpus"}