{"entity":{"id":"b0eefa6f-92a6-5f8f-8c6d-2a53577abc09","name":"NOEL JEAN CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"a9d94053-51a9-54f4-b5e7-107a5cf4786a","name":"GOOD MARKETING CONCEPTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"64503464-a024-53f5-8238-f32da1667e7d","name":"ASTRO SHOP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"951da5c6-ca3d-58e5-ae48-8741b3a6172c","name":"FORTUNE MARKETING CONCEPTS 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/56028135"}],"source":"corpus"}