{"entity":{"id":"271d2c1e-d05d-5c76-8a76-6bb6472c138a","name":"IVAN GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067630","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d49032d1-96d2-5398-a9ae-c037c2eb60bc","name":"MONTE CATRIA LTD","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/56067630"}],"source":"corpus"}