{"entity":{"id":"4702c19c-d09c-51ac-a4e7-287ec60c4ea4","name":"RONALD CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032292","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"41e1f8d2-b62c-5b76-8505-bd3fec204924","name":"B.S. & C. LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55023453"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"41e1f8d2-b62c-5b76-8505-bd3fec204924","name":"B.S. & C. LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55023453"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"41e1f8d2-b62c-5b76-8505-bd3fec204924","name":"B.S. & C. LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55023453"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"41e1f8d2-b62c-5b76-8505-bd3fec204924","name":"B.S. & C. LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55023453"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"4d272f89-cd29-5480-87e1-35c2230e9774","name":"B.S. & C. INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55029594"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"4d272f89-cd29-5480-87e1-35c2230e9774","name":"B.S. & C. INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55029594"}},{"role":"secretary of","share":null,"source":null,"subsidiary":{"id":"4d272f89-cd29-5480-87e1-35c2230e9774","name":"B.S. & C. INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55029594"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56032292"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}