{"entity":{"id":"8abd7c13-13f3-55d8-ad73-9029901582d7","name":"CORINNE TRAPANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fa5b42c6-2b38-5cef-a23b-cecfba3f3942","name":"JOHN H. CARUANA AND COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa5b42c6-2b38-5cef-a23b-cecfba3f3942","name":"JOHN H. CARUANA AND COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7b4c935f-5c1d-5d3c-b585-9f89b1182cf5","name":"KCT LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7b4c935f-5c1d-5d3c-b585-9f89b1182cf5","name":"KCT LOGISTICS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b4c935f-5c1d-5d3c-b585-9f89b1182cf5","name":"KCT LOGISTICS 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/56050853"}],"source":"corpus"}