{"entity":{"id":"7380bbb7-56ea-53fd-95a0-60ab24ea5613","name":"ANDREW CUSTO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028463","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9ed01d75-a174-5d26-9c59-4b079667b6ee","name":"EXCEL COMINO CRUISES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ed01d75-a174-5d26-9c59-4b079667b6ee","name":"EXCEL COMINO CRUISES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ed01d75-a174-5d26-9c59-4b079667b6ee","name":"EXCEL COMINO CRUISES 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/56028463"}],"source":"corpus"}