{"entity":{"id":"66cc650d-b606-5ea4-aa87-b2973e935b0a","name":"CAROLINE FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"82166622-a1c6-5f8a-9920-a81438f44118","name":"SCP 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/56066210"}],"source":"corpus"}