{"entity":{"id":"30579122-251f-5be7-86d9-39083df98548","name":"JOHN CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053347","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"162863bd-f6cc-53d1-8ea6-77bd60bf1672","name":"BULKIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"162863bd-f6cc-53d1-8ea6-77bd60bf1672","name":"BULKIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20434bc4-acf4-5f9e-af8a-4d39a9b3d527","name":"BAYMART LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"20434bc4-acf4-5f9e-af8a-4d39a9b3d527","name":"BAYMART LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f58d358b-0e82-56ff-9a40-710ef33a9f33","name":"VINCENT CUSCHIERI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f58d358b-0e82-56ff-9a40-710ef33a9f33","name":"VINCENT CUSCHIERI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f58d358b-0e82-56ff-9a40-710ef33a9f33","name":"VINCENT CUSCHIERI LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56053347"}],"source":"corpus"}