{"entity":{"id":"46bfd030-a966-510f-86f4-4ad6d1b2a6aa","name":"RITA CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5fd7d83b-428d-59e7-94d4-05a49c7b2ce9","name":"T.C. CONSTRUCTION SERVICES 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/56053401"}],"source":"corpus"}