{"entity":{"id":"c88b9234-bc1a-50b4-931b-4e1954cbdfb4","name":"JOHN CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062484","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b0e5235e-43f1-5dd5-bddc-3b457315a8d0","name":"ZAMMIT AND CACHIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"22087084-b4bc-5763-a2da-5e30865ab17c","name":"ZAMMIT & CACHIA TRADING CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"22087084-b4bc-5763-a2da-5e30865ab17c","name":"ZAMMIT & CACHIA TRADING CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"22087084-b4bc-5763-a2da-5e30865ab17c","name":"ZAMMIT & CACHIA TRADING CO LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ea7ac5e-f6be-504e-976c-9dff630a008f","name":"ZAMMIT & CACHIA (PROPERTIES) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ea7ac5e-f6be-504e-976c-9dff630a008f","name":"ZAMMIT & CACHIA (PROPERTIES) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d7d2a74-a088-55f5-b344-5eb74dea1b53","name":"TA LANDRETTI PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d7d2a74-a088-55f5-b344-5eb74dea1b53","name":"TA LANDRETTI PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3340ffd-63f4-56df-ad20-965e5b37624d","name":"ASSOCIATED DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3340ffd-63f4-56df-ad20-965e5b37624d","name":"ASSOCIATED DEVELOPMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56062484"}],"source":"corpus"}