{"entity":{"id":"b0cfec8a-ea44-53f6-8abc-6a6e15b0d1a3","name":"CLIFFORD CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"04c8c4f2-68f3-5b91-89cb-df0a4a401fea","name":"ISLAND INSURANCE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"04c8c4f2-68f3-5b91-89cb-df0a4a401fea","name":"ISLAND INSURANCE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"98b2b0f4-c5e9-5257-9423-155454d8f175","name":"ISLAND SOFTWARE SOLUTIONS 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/56018425"}],"source":"corpus"}