{"entity":{"id":"90a7daf8-0db2-52b2-8551-c8d1b5a70524","name":"LUCIENNE CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034124","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":"shareholder of","share":null,"asset":{"id":"fa5b42c6-2b38-5cef-a23b-cecfba3f3942","name":"JOHN H. CARUANA AND COMPANY 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/56034124"}],"source":"corpus"}