{"entity":{"id":"383e2474-6ce3-5842-a132-970b11d169a4","name":"JAMES CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b95d96bc-9135-5974-82e7-abb7eb8865f4","name":"KOTTONERA CULTURAL PROJECTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b95d96bc-9135-5974-82e7-abb7eb8865f4","name":"KOTTONERA CULTURAL PROJECTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b95d96bc-9135-5974-82e7-abb7eb8865f4","name":"KOTTONERA CULTURAL PROJECTS LTD","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/56021661"}],"source":"corpus"}