{"entity":{"id":"b1ea738c-7cdc-52d2-8efc-653ad98935ca","name":"MARY ROSE CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041855","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"e250cbc6-1b7d-53e2-8e23-1d95415d7693","name":"PALMA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e250cbc6-1b7d-53e2-8e23-1d95415d7693","name":"PALMA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"63c7a1f6-96a8-559c-ab0f-88fd74d3c9ec","name":"AUTO CYCLE AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63c7a1f6-96a8-559c-ab0f-88fd74d3c9ec","name":"AUTO CYCLE AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d767bdf-7325-56e0-b882-eb966a2fc93c","name":"EURO MALTE 2000 LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c28a0f06-2217-5eb2-b46c-0c986bcbf37e","name":"ZARB STORES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56041855"}],"source":"corpus"}