{"entity":{"id":"80f73d8c-65a6-5d8a-83bd-b6bdd85125e6","name":"VICTOR CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017309","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1bda479c-14cb-5025-934a-95de1b4b4f3e","name":"VARCONSTRUCT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1bda479c-14cb-5025-934a-95de1b4b4f3e","name":"VARCONSTRUCT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1bda479c-14cb-5025-934a-95de1b4b4f3e","name":"VARCONSTRUCT COMPANY 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/56017309"}],"source":"corpus"}