{"entity":{"id":"2dbb17dd-8956-5409-859d-80ba23f34057","name":"CARMEN GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057831","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"09d71671-3e00-52b5-a4df-f2ded5317d3b","name":"S.B.M.D. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09d71671-3e00-52b5-a4df-f2ded5317d3b","name":"S.B.M.D. 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/56057831"}],"source":"corpus"}