{"entity":{"id":"d1f5f49a-8661-5f1c-a3ed-96369c2320eb","name":"MONICA GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8ab753b5-1e67-5e64-b518-069905810fe3","name":"MARKETING AND DESIGN PROMOTIONS 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/56030912"}],"source":"corpus"}