{"entity":{"id":"70819f92-619e-5767-a8f8-1170ec3a7159","name":"JULIA/ANTHONY/ALEXANDRA/MARYROSE/CARMEN GAUCI/CARUANA/SALIBA/GALEA/GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56011309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5e254ee7-a201-5008-84fc-e6548c7e9728","name":"NORMA CARUANA & CO.","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/56011309"}],"source":"corpus"}