{"entity":{"id":"b49a3039-037d-5895-8b66-e09feb3f8b4b","name":"MARCELLO CAUCHI SAVONA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052657","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"27e34c8c-cbd0-5be9-98f3-3ecd9ec8d3eb","name":"Gem & Lapidary Malta Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05cda8bb-575c-5d19-98ab-ade987da7ea6","name":"CLEMARINEX INTERNATIONAL LTD","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/56052657"}],"source":"corpus"}