{"entity":{"id":"d9a11b3a-3bc4-5a8e-8a65-17cc661372a6","name":"MICHELLE CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0ccd898c-a8ae-55a0-a4cf-e6f640cdd055","name":"TA PEPPI LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ccd898c-a8ae-55a0-a4cf-e6f640cdd055","name":"TA PEPPI LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ccd898c-a8ae-55a0-a4cf-e6f640cdd055","name":"TA PEPPI LTD.","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/56031546"}],"source":"corpus"}