{"entity":{"id":"5dd9f5bb-82ca-55f2-b416-d80fcad96f76","name":"GERANZIO CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045149","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cbeff663-c005-5b07-b6fb-cd2da9fe777d","name":"HASAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cbeff663-c005-5b07-b6fb-cd2da9fe777d","name":"HASAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2257ec96-3ae6-5ce1-84be-e26b7f5b068c","name":"OYSTER PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76c68be3-a14d-5a9e-8e73-832737e4dc26","name":"TOUCHSTONE PROPERTIES 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/56045149"}],"source":"corpus"}