{"entity":{"id":"8fcc6b62-19fd-5e5b-aad9-340c1861d87c","name":"MALCOLM CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"local representative of","share":null,"asset":{"id":"1ecbd31e-e14a-5882-b5aa-75451467a111","name":"UGF CAYMAN I, LP","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/56048365"}],"source":"corpus"}