{"entity":{"id":"54ec3f21-04a7-5e56-ae47-3d998f63d339","name":"CLARA K/A CLAIRE CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"05ecf60e-77b4-5e94-a2ab-35099cdd43e1","name":"LEON DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"abc1bb3e-61bd-58e6-9485-780ab99872bd","name":"QUALITY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fd20982b-1c91-50c1-97ca-1aa323585459","name":"QUALITY FOODS (MARKETING) 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/56016856"}],"source":"corpus"}