{"entity":{"id":"a2b2a3ee-7c09-545e-b09d-e928da6a7467","name":"GEORGE CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014254","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"76c68be3-a14d-5a9e-8e73-832737e4dc26","name":"TOUCHSTONE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"76c68be3-a14d-5a9e-8e73-832737e4dc26","name":"TOUCHSTONE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76c68be3-a14d-5a9e-8e73-832737e4dc26","name":"TOUCHSTONE PROPERTIES 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/56014254"}],"source":"corpus"}