{"entity":{"id":"bccdc563-165c-5f43-9ee1-6cfa88bb779a","name":"CYNTHIA CARUANA TURNER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0d1a98b5-ac58-505e-bfb7-49311bcdbde7","name":"MUSICAL MOMENTS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ddc015fd-14e8-548d-a75b-4219344aeb81","name":"BELGRAVIA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ddc015fd-14e8-548d-a75b-4219344aeb81","name":"BELGRAVIA INVESTMENTS 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/56022371"}],"source":"corpus"}