{"entity":{"id":"71d5d367-ef31-55dc-b3ed-35c008daf8de","name":"THERESE CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048051","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d294d1ea-8e1e-5caf-b61b-c411ba6e6c8f","name":"VALENTINE 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/56048051"}],"source":"corpus"}