{"entity":{"id":"9147ff8f-2cb6-5d47-9db8-c7f5f9bc22e4","name":"GORDON CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028436","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2312df9f-a014-58db-ac2f-d9c24ca0163d","name":"CACHIA & DIAMANTINO LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2312df9f-a014-58db-ac2f-d9c24ca0163d","name":"CACHIA & DIAMANTINO LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2312df9f-a014-58db-ac2f-d9c24ca0163d","name":"CACHIA & DIAMANTINO LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ceb003a0-feb0-5d73-9399-1e68e613e39c","name":"THE STRAND REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ceb003a0-feb0-5d73-9399-1e68e613e39c","name":"THE STRAND REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ceb003a0-feb0-5d73-9399-1e68e613e39c","name":"THE STRAND REAL ESTATE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56028436"}],"source":"corpus"}