{"entity":{"id":"750537b1-75a6-5654-94cc-e2bb5b15119e","name":"MARIO CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"03492659-3e8b-55c0-a681-41da98424d29","name":"ELMAR IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"03492659-3e8b-55c0-a681-41da98424d29","name":"ELMAR IMPORTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03492659-3e8b-55c0-a681-41da98424d29","name":"ELMAR IMPORTS 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/56029058"}],"source":"corpus"}