{"entity":{"id":"ce30ac66-abab-5023-85c9-7f830ca7e553","name":"MARIO GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036491","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ae6992f6-9115-5b6d-9599-aa1550bdb472","name":"VB Finance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f5747737-45b0-5889-8d2f-a51f9d2faddb","name":"SATABANK P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f5747737-45b0-5889-8d2f-a51f9d2faddb","name":"SATABANK P.L.C.","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/56036491"}],"source":"corpus"}