{"entity":{"id":"3b451bdc-a00f-5137-9d26-c3d2e2ac2740","name":"JIMMY CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8a6ba270-79a6-510b-97e6-7e694b5bc515","name":"BEBETUA 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/56066293"}],"source":"corpus"}