{"entity":{"id":"7bdd6482-da8b-507f-9a9a-33dc64cfa697","name":"AARONA CHETCUTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"48509984-a8d0-51a2-a026-9f190c96fb48","name":"SICA TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"48509984-a8d0-51a2-a026-9f190c96fb48","name":"SICA TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48509984-a8d0-51a2-a026-9f190c96fb48","name":"SICA TRADING 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/56039263"}],"source":"corpus"}