{"entity":{"id":"9d3aad9f-5f99-5517-84fc-23fc5eee4efd","name":"TARCA HOLDINGS","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4b5e6a98-e661-5108-823d-d566e54c77de","name":"ANTON CHETCUTI GANADO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b5e6a98-e661-5108-823d-d566e54c77de","fromName":"ANTON CHETCUTI GANADO","to":"9d3aad9f-5f99-5517-84fc-23fc5eee4efd","toName":"TARCA HOLDINGS","role":"shareholder of","share":null}]},"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/55087138"}],"source":"corpus"}