{"entity":{"id":"b257acd4-f545-5028-a35b-79284ff29ffd","name":"EMMANUEL CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56065017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dfa57be7-0ee8-564d-a230-f363f08206ea","name":"CAUCHI TRANSPORT SERVICE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfa57be7-0ee8-564d-a230-f363f08206ea","name":"CAUCHI TRANSPORT SERVICE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfa57be7-0ee8-564d-a230-f363f08206ea","name":"CAUCHI TRANSPORT SERVICE 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/56065017"}],"source":"corpus"}