{"entity":{"id":"87e8a652-4fd8-5838-ac75-17be70e3b198","name":"ETIENNE CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9ee7f225-602e-5db6-a4b0-8f3244f372ca","name":"CISCOM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9ee7f225-602e-5db6-a4b0-8f3244f372ca","name":"CISCOM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9ee7f225-602e-5db6-a4b0-8f3244f372ca","name":"CISCOM COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31399343-9335-5a98-8e8c-8216967ea65a","name":"CISCOM PROPERTIES","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/56047305"}],"source":"corpus"}