{"entity":{"id":"898a4e83-20db-53aa-8480-16dd94fc3cc8","name":"S & V CAUCHI","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55084262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"legal representative of","share":null,"party":{"id":"4f8cbea2-5c0c-53b2-af23-3b0b9f5fbe9d","name":"VINCENT CAUCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"34d58d77-c897-5d56-b81c-0f515c6e700a","name":"SPIRIDIONE CAUCHI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f8cbea2-5c0c-53b2-af23-3b0b9f5fbe9d","fromName":"VINCENT CAUCHI","to":"898a4e83-20db-53aa-8480-16dd94fc3cc8","toName":"S & V CAUCHI","role":"legal representative of","share":null},{"depth":1,"from":"34d58d77-c897-5d56-b81c-0f515c6e700a","fromName":"SPIRIDIONE CAUCHI","to":"898a4e83-20db-53aa-8480-16dd94fc3cc8","toName":"S & V CAUCHI","role":"legal representative of","share":null}]},"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/55084262"}],"source":"corpus"}