{"entity":{"id":"3c416a26-e062-5a70-ad74-152271b03650","name":"MARION CAUCHI SAVONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3724d8c4-3f32-521f-9d4e-b0385862b79e","name":"REGATTA TRADING 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/56016441"}],"source":"corpus"}