{"entity":{"id":"6431078d-d101-57ff-aacf-6b64d51e07cd","name":"SIMON CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069056","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"80c76a06-6963-52e4-96da-bbb340d43f46","name":"CONTINENTAL PURCHASING CO. 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/56069056"}],"source":"corpus"}