{"entity":{"id":"d1bcc0d0-c40c-5473-80ca-992440b9439b","name":"MATTHEW BORG MANCHE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56008355","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"legal representative of","share":null,"asset":{"id":"ba9fa483-e4d4-5596-a2bf-499da8f443cf","name":"CASUMO 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/56008355"}],"source":"corpus"}