{"entity":{"id":"7c0be02c-148e-5b5b-a828-ee5f4dfac6a7","name":"WILLIAM CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060781","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"c3f92c4d-f538-524a-bcf8-7e9934f4c2af","name":"GAV 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/56060781"}],"source":"corpus"}