{"entity":{"id":"3baa286b-f7b5-5d54-8d2d-6fdd41089174","name":"ANNA CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5634cba3-4815-5ad8-879d-d620eebc3f2a","name":"F & E COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5634cba3-4815-5ad8-879d-d620eebc3f2a","name":"F & E COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5634cba3-4815-5ad8-879d-d620eebc3f2a","name":"F & E COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5634cba3-4815-5ad8-879d-d620eebc3f2a","name":"F & E COMPANY 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/56036638"}],"source":"corpus"}