{"entity":{"id":"dc430ea6-56c2-5d4c-aa4b-32a9aca0df0c","name":"CHARLES CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064920","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4400c9b3-0538-513b-8fc1-6d06f6ca04be","name":"CARMEL VELLA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a6ba270-79a6-510b-97e6-7e694b5bc515","name":"BEBETUA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a6ba270-79a6-510b-97e6-7e694b5bc515","name":"BEBETUA 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/56064920"}],"source":"corpus"}