{"entity":{"id":"88452472-f434-5ceb-bacf-347ab8cae3c7","name":"FRANCIS GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057881","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"454955b4-3a3b-558d-b7e4-559f93cd0f21","name":"F & D GAUCI LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"454955b4-3a3b-558d-b7e4-559f93cd0f21","name":"F & D GAUCI LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"454955b4-3a3b-558d-b7e4-559f93cd0f21","name":"F & D GAUCI LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"30f04894-07d4-521d-9973-5f9d9c5390e9","name":"CARGOLINK 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/56057881"}],"source":"corpus"}