{"entity":{"id":"9b94d2f0-4fa3-529e-a3f0-f5d5ece5008e","name":"EDWARD BASILE CHERUBINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020872","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b71db1bc-48b6-5ba4-8dea-d2bb4cf22a50","name":"ROCK ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a27fedc9-4fd3-54f6-adf4-f0d05c644e9f","name":"DELF 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/56020872"}],"source":"corpus"}