{"entity":{"id":"d1560c63-bcec-5973-be81-d98120f4f9ae","name":"DEIRDRE CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"500ed70a-9eea-5a62-bb73-7903579af640","name":"BENMAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"500ed70a-9eea-5a62-bb73-7903579af640","name":"BENMAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"500ed70a-9eea-5a62-bb73-7903579af640","name":"BENMAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"500ed70a-9eea-5a62-bb73-7903579af640","name":"BENMAR COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f669ae51-bb72-541c-bb59-90d56da975c7","name":"BMA PROPERTIES 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/56040400"}],"source":"corpus"}