{"entity":{"id":"cc3dec63-61aa-55bb-8c4a-2592542f4df7","name":"STEPHEN CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56051918","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"eaccd008-b2b5-5a12-add0-2100c90df412","name":"MSCG LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eaccd008-b2b5-5a12-add0-2100c90df412","name":"MSCG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eaccd008-b2b5-5a12-add0-2100c90df412","name":"MSCG 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/56051918"}],"source":"corpus"}