{"entity":{"id":"5c25a2b2-0b16-5979-88e9-35975ff1a434","name":"DAVID CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56059499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9e8157a8-c9c7-5a53-bcdf-8365162b7074","name":"CARBAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9e8157a8-c9c7-5a53-bcdf-8365162b7074","name":"CARBAL 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/56059499"}],"source":"corpus"}