{"entity":{"id":"9767dbd7-f8f1-569d-8065-88e1795db6bb","name":"CAROLINE CASSAR DEGUARA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"8158ff57-c516-5e83-8c54-7dbd2f119053","name":"HWM Audit & Governance Ltd","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/56052818"}],"source":"corpus"}