{"entity":{"id":"d6b756e9-2414-56b0-9d21-203eaadc09d1","name":"CHARLES CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046998","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b781be19-5230-541f-9965-a1581985ebf2","name":"Finished Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b781be19-5230-541f-9965-a1581985ebf2","name":"Finished 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/56046998"}],"source":"corpus"}