{"entity":{"id":"830d7b2b-9960-5b5b-a20e-150fea8e6304","name":"MELANIA FRANCES GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046304","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"10eb5d07-c3c5-595f-8885-5d19e1afa7db","name":"ICUAG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10eb5d07-c3c5-595f-8885-5d19e1afa7db","name":"ICUAG 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/56046304"}],"source":"corpus"}