{"entity":{"id":"b092d72e-26e6-5e6a-aab0-6c3453c6e176","name":"MARCO CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043403","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6387eb24-2bb3-5cd3-b367-8d284bd5a4b9","name":"BORG AND CARUANA 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/56043403"}],"source":"corpus"}