{"entity":{"id":"a082d831-531a-55bb-86d9-56c44bdd00a1","name":"ANNA CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e8e27ac5-cef9-5401-a0ae-244980c441af","name":"ADESSO MODA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00576508-d2dc-5a8f-ac3d-9dc80a0d0533","name":"NERIKU CONFECTIONERY 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/56049262"}],"source":"corpus"}