{"entity":{"id":"70389c1c-bb9c-5a37-b73e-cb77319ca6f6","name":"ANTHONY CHETCUTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063635","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"08893176-173b-59e2-990f-c633b953bd84","name":"TARCA HOLDINGS 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/56063635"}],"source":"corpus"}