{"entity":{"id":"93be468f-6278-5f87-a3f1-472c37444b02","name":"JOSEPH B LICARI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c79b2589-6975-5ebc-9c78-60d95c73e7d2","name":"LICARI ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4c578fd5-2257-59c8-b95a-ee14c62fd57a","name":"COMBINED INDUSTRIES 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/56055324"}],"source":"corpus"}