{"entity":{"id":"54c7870d-f571-5c25-80bd-2f62a88f907a","name":"PHILIP CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56000564","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"08e89a5c-49d8-5167-8d95-25922cbbf620","name":"A & K CACHIA 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/56000564"}],"source":"corpus"}