{"entity":{"id":"40b073ff-5d31-5105-8173-64abbd298f44","name":"IVAN CARUANA (HOLDINGS) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c628c8d1-5303-596b-bd13-b89cf3b40a86","name":"AMBASSADOR CLOTHING 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/56079418"}],"source":"corpus"}