{"entity":{"id":"b3b5c79b-9cf9-546a-866a-39806a3d11d1","name":"JOSEPH CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044953","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e570b044-a9c3-5d96-810f-2e76d55ab747","name":"E & P CARUANA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"72c2823a-a91b-5139-ad5f-216a44ff5ae6","name":"E&P CARUANA & CO.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72c2823a-a91b-5139-ad5f-216a44ff5ae6","name":"E&P CARUANA & CO.","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/56044953"}],"source":"corpus"}