{"entity":{"id":"5d5d1061-bae6-546a-bbc9-24900b471412","name":"FRANK XAVIER CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067123","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"58acc30a-cb66-53bd-97ca-94301b35edb9","name":"SWISH PAYMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"58acc30a-cb66-53bd-97ca-94301b35edb9","name":"SWISH PAYMENTS 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/56067123"}],"source":"corpus"}