{"entity":{"id":"94f17092-54be-5000-ba23-c1dba4a0ecc4","name":"STEPHEN MC CARTHY","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020348","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c67b81a3-ff77-5fe3-9e0a-08cc7140e62c","name":"TRENCHY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"ed3739e8-f8f5-50ad-8c6b-a7cf9f7588e0","name":"CAUCHI WORKS 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/56020348"}],"source":"corpus"}