{"entity":{"id":"844e8c4f-04b0-5f9c-8b75-7a27e24c0ec9","name":"ALFRED CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040676","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cb377763-c8f9-52b3-9391-6af7602e8423","name":"RITE SCAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8b64d108-1d72-5395-a561-3757702d8628","name":"BLUE DANUBE HOLDINGS 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/56040676"}],"source":"corpus"}