{"entity":{"id":"3d8a45f7-fb0a-5d1e-a237-fc3753ec084b","name":"CAROLINE J. MUSCAT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"ef513a0f-82af-5a61-a99d-ce64ca222a73","name":"FORTUNATO 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/56042426"}],"source":"corpus"}