{"entity":{"id":"cfdbaf0e-5828-529e-972f-e2ebe5234a0a","name":"CHARLES GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8aa29dfb-d69c-57e6-834f-e943d96227ea","name":"CALBROS BATHROOM CENTRE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8aa29dfb-d69c-57e6-834f-e943d96227ea","name":"CALBROS BATHROOM CENTRE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8aa29dfb-d69c-57e6-834f-e943d96227ea","name":"CALBROS BATHROOM CENTRE LTD","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/56034462"}],"source":"corpus"}