{"entity":{"id":"d1d1f194-9cd3-5a10-a1af-9b91b941f8eb","name":"KEVIN CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"54e1b1a5-5343-528a-857b-63aab42c60fa","name":"MICALLEF AND PARTNERS","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/56053895"}],"source":"corpus"}