{"entity":{"id":"788a0b88-c9f9-5ecf-8d3a-9d71b4f8ab5f","name":"LUKE, CHARLES & MARIO SCHEMBRI, CARUANA & CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56004011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ce82cabb-d848-5ccd-be28-420b767a1d17","name":"LUMACH 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/56004011"}],"source":"corpus"}