{"entity":{"id":"4e5bd93e-89bb-5793-abe2-9a825a26020c","name":"DAVID ALAN CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c3749315-7f18-5d05-99c5-82b82f9e9f28","name":"TECHMAGIC LTD.","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/56015742"}],"source":"corpus"}