{"entity":{"id":"a3d1acae-f036-5905-a057-afc6a04bf115","name":"PAUL CUTAJAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f13344a2-2439-52c3-a7ba-09b0e9924f78","name":"PACO TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6589c096-5473-534b-af42-cb8ccc05bdea","name":"ALDEX COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6589c096-5473-534b-af42-cb8ccc05bdea","name":"ALDEX COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6589c096-5473-534b-af42-cb8ccc05bdea","name":"ALDEX COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6589c096-5473-534b-af42-cb8ccc05bdea","name":"ALDEX COMPANY 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/56033465"}],"source":"corpus"}