{"entity":{"id":"a47fc39f-ca13-5da4-a514-f882cb0a3dde","name":"GIULIA CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a115a50d-d544-5906-88d3-59cabd891191","name":"S.P. HOTEL 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/56035072"}],"source":"corpus"}