{"entity":{"id":"5ba497f6-35fa-5814-88ec-c02cd6ec03a6","name":"DAVID CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d1d1a3d9-8e58-5b27-82f1-ce84fab89296","name":"CASTILIANS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d1d1a3d9-8e58-5b27-82f1-ce84fab89296","name":"CASTILIANS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d1d1a3d9-8e58-5b27-82f1-ce84fab89296","name":"CASTILIANS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3fd3926-1164-5a27-8757-a0285f9bd68a","name":"DEL PONTE PROPERTIES","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/56019456"}],"source":"corpus"}