{"entity":{"id":"8c6f19a9-b07f-54a7-8889-102656b924b1","name":"MARISA CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035771","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"395ad1a2-4236-56a4-ad95-bb60376e70e1","name":"A & F DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"395ad1a2-4236-56a4-ad95-bb60376e70e1","name":"A & F DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"395ad1a2-4236-56a4-ad95-bb60376e70e1","name":"A & F DEVELOPERS 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/56035771"}],"source":"corpus"}