{"entity":{"id":"8584da28-f7d3-5bad-806d-61cdacf42b1e","name":"RICHARD CASHA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1ef1f909-08ae-5513-a553-bf05c6de867c","name":"R.C. TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1ef1f909-08ae-5513-a553-bf05c6de867c","name":"R.C. TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ef1f909-08ae-5513-a553-bf05c6de867c","name":"R.C. TRADING AGENCY 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/56058210"}],"source":"corpus"}