{"entity":{"id":"3f74159a-42f1-50dc-851e-d56f8899aec3","name":"CLAUDETTE CHETCUTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b86e9a30-eb6e-5e4d-a197-8ba1670a0846","name":"FERDINAND FENECH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b86e9a30-eb6e-5e4d-a197-8ba1670a0846","name":"FERDINAND FENECH 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/56022469"}],"source":"corpus"}