{"entity":{"id":"b2be2b81-9fbf-59e1-a53f-464bb5f20d47","name":"JUSTYNE CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"f816d2bd-f19c-59d2-95af-19353b36deca","name":"SEMAPHARM LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bce95390-0a7d-56f0-b501-c94fca1a44cd","name":"RAYMOND TOURIST SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"d1f8fe11-794e-5101-986c-94cbc2839847","name":"VISAGE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b5d75021-9b38-573d-8ef3-af013701340d","name":"RZB CENTRAL EUROPEAN DEVELOPMENT 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/56025652"}],"source":"corpus"}