{"entity":{"id":"8d2dd935-0d44-53be-b5b9-5f0114d243b0","name":"JOANNE CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56015275","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3d4cfffc-d701-5ed2-9c62-a5c4ae409d85","name":"A.C. ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d4cfffc-d701-5ed2-9c62-a5c4ae409d85","name":"A.C. ENTERPRISES 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/56015275"}],"source":"corpus"}