{"entity":{"id":"b22cde0f-916b-510e-a7e5-7d5b643cf2ad","name":"THOMAS CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032260","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8987f112-1c44-5ead-8187-14b44d53aef8","name":"MIGHTY BOX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b69d896-e1f8-5aeb-bade-d97f1f196fe9","name":"MIGHTY BOX","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/56032260"}],"source":"corpus"}