{"entity":{"id":"75a35e41-1b66-537b-b829-5f45565a25be","name":"JOSEPH GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8f10f8d3-53be-5db0-8052-3c59c13b1611","name":"T & M HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43efff64-22d2-5ef4-bb4b-c9a7c15f50b5","name":"M.P. FALZON 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/56017983"}],"source":"corpus"}