{"entity":{"id":"d930b24f-1a81-5099-9413-bcb4a81f7fde","name":"THERESE CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3fe1aff9-ed69-53bc-a8d3-bbee7d5d0891","name":"CAC CORPORATE SERVICES 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/56034305"}],"source":"corpus"}