{"entity":{"id":"34d58d77-c897-5d56-b81c-0f515c6e700a","name":"SPIRIDIONE CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061667","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cc470e36-3cb8-5012-a451-cd5d2dfbbbb9","name":"CAUCHI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cc470e36-3cb8-5012-a451-cd5d2dfbbbb9","name":"CAUCHI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc470e36-3cb8-5012-a451-cd5d2dfbbbb9","name":"CAUCHI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"898a4e83-20db-53aa-8480-16dd94fc3cc8","name":"S & V CAUCHI","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/56061667"}],"source":"corpus"}