{"entity":{"id":"99cd4129-245f-53f3-8b66-d5e2a2e0e4b3","name":"MARCO PUTZULU CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f3f154a1-e213-5c5e-b481-ed5ad5568f4f","name":"DIP COMPANY LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f3f154a1-e213-5c5e-b481-ed5ad5568f4f","name":"DIP COMPANY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3f154a1-e213-5c5e-b481-ed5ad5568f4f","name":"DIP COMPANY 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/56031815"}],"source":"corpus"}