{"entity":{"id":"54365a52-a70b-53e2-88d3-5b419cea7aff","name":"MALCOLM H CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56024660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2391955a-c8cb-55cb-933a-cc469ff71ff5","name":"DIASAN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"adac5403-da8b-5c9e-8dd0-df342f8fa9d6","name":"INTERNATIONAL RECRUITMENT 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/56024660"}],"source":"corpus"}