{"entity":{"id":"54cdcdd5-0f7c-5bc0-83c9-5769b9f77ec6","name":"DEMIS ANDRES CACERES MORALES","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058194","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c60a5923-4325-5e39-8122-5d5a6a2e0bcb","name":"TRADEX CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c60a5923-4325-5e39-8122-5d5a6a2e0bcb","name":"TRADEX CONSULTANCY 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/56058194"}],"source":"corpus"}