{"entity":{"id":"b3a7bf78-f745-5b0e-8544-e3e01de9e2d6","name":"DENISE CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56020749","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"89fdc730-11d8-5453-9c52-6cffd743868e","name":"BARRACUDA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"89fdc730-11d8-5453-9c52-6cffd743868e","name":"BARRACUDA 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/56020749"}],"source":"corpus"}