{"entity":{"id":"bcb3016a-8684-5f85-a270-2ce4ead5ec7c","name":"FREDERICK CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022030","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"af6040ee-fc12-5965-be3c-da5538f9035e","name":"FIRST CHOICE LIMITED ( CONVERTED TO P 1008)","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/56022030"}],"source":"corpus"}