{"entity":{"id":"38973178-360e-532e-9e14-0d58214e7db9","name":"SIMONE CASHA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"088cdaaf-3d65-5d8c-9777-8adc7fd06626","name":"S.D. VELLA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae998f82-663c-5000-b195-51b044b2cef8","name":"VELLA BROTHERS 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/56046273"}],"source":"corpus"}