{"entity":{"id":"7d03509e-8674-53cf-9ecd-593bd1d664b6","name":"ALDO CAUCHI SAVONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"576aa911-669b-56ba-bbf3-ca52a1e32db3","name":"TRAFFIC CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"576aa911-669b-56ba-bbf3-ca52a1e32db3","name":"TRAFFIC CO. 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/56021261"}],"source":"corpus"}