{"entity":{"id":"2bd778dc-bc42-581e-8c4e-578dbf2e4894","name":"CARMEN CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047617","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"a591f762-cdfa-5a49-ad8e-50bc8d5ef74e","name":"MACK INDUSTRIAL ENGINEERING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a591f762-cdfa-5a49-ad8e-50bc8d5ef74e","name":"MACK INDUSTRIAL ENGINEERING 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/56047617"}],"source":"corpus"}