{"entity":{"id":"3edfd74d-8773-517a-bb85-50d8394e616f","name":"MARIO CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"4cc7638a-dd98-528f-816f-275fc7c96c00","name":"M.R.V. CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4cc7638a-dd98-528f-816f-275fc7c96c00","name":"M.R.V. CONSTRUCTION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d62da5a-e7e3-59e0-a562-039814c187d9","name":"FRANCIS CARUANA (GOZO) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5d62da5a-e7e3-59e0-a562-039814c187d9","name":"FRANCIS CARUANA (GOZO) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d62da5a-e7e3-59e0-a562-039814c187d9","name":"FRANCIS CARUANA (GOZO) 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/56038386"}],"source":"corpus"}