{"entity":{"id":"6f224e65-de22-567d-b235-22c5f98cf66f","name":"ANGELO CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ae7e3aaa-798e-5f1e-8e94-0550caf580b2","name":"ONBOARD SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16a7ee4a-481b-5808-aaaf-c6f74996856e","name":"UPPER DECK LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"16a7ee4a-481b-5808-aaaf-c6f74996856e","name":"UPPER DECK LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"16a7ee4a-481b-5808-aaaf-c6f74996856e","name":"UPPER DECK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16a7ee4a-481b-5808-aaaf-c6f74996856e","name":"UPPER DECK 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/56045257"}],"source":"corpus"}