{"entity":{"id":"a50516a9-fded-516e-8366-6a0edb5b04ce","name":"RAYMOND CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"291e8ea7-9157-52f9-9a54-f2b794557ec6","name":"XIANG LONG COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"291e8ea7-9157-52f9-9a54-f2b794557ec6","name":"XIANG LONG 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/56021200"}],"source":"corpus"}