{"entity":{"id":"3034fa82-2e2c-5d80-aefc-89cf5bf840c5","name":"CAVALLINO (HOLDINGS) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0bbce6dc-8414-5f1a-8333-7be323e32e4b","name":"CAVALLINO 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/56083305"}],"source":"corpus"}