{"entity":{"id":"949a6437-91ba-529f-b4e7-7ea884c6d9f4","name":"MARIO CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055366","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ce82cabb-d848-5ccd-be28-420b767a1d17","name":"LUMACH LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ce82cabb-d848-5ccd-be28-420b767a1d17","name":"LUMACH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce82cabb-d848-5ccd-be28-420b767a1d17","name":"LUMACH 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/56055366"}],"source":"corpus"}