{"entity":{"id":"726c7735-f6f3-50be-a1db-929aa9374627","name":"CHARLES GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046107","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6e9542ff-2735-5605-8044-01944b2af2cf","name":"SUPER TRAVEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6e9542ff-2735-5605-8044-01944b2af2cf","name":"SUPER TRAVEL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e9542ff-2735-5605-8044-01944b2af2cf","name":"SUPER TRAVEL SERVICES 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/56046107"}],"source":"corpus"}