{"entity":{"id":"4a661810-6d24-519a-8462-131742e86569","name":"CHARLES GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"250da4bf-99f1-55f0-8c4f-b716ed232255","name":"PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"265543b6-c79f-5ae5-a429-b774104b181b","name":"ERSLI CONSULTANTS 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/56042771"}],"source":"corpus"}