{"entity":{"id":"de657d8a-5778-584a-9f3a-d5260434fe98","name":"JOSEPH CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56064224","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"06ddb7ae-07f5-5fdb-85ef-bb19df195082","name":"CACHIA & CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06ddb7ae-07f5-5fdb-85ef-bb19df195082","name":"CACHIA & CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06ddb7ae-07f5-5fdb-85ef-bb19df195082","name":"CACHIA & CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0759ee3-241b-5c51-b4dd-92e988199d13","name":"ANTONIO CACHIA & CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0759ee3-241b-5c51-b4dd-92e988199d13","name":"ANTONIO CACHIA & CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0759ee3-241b-5c51-b4dd-92e988199d13","name":"ANTONIO CACHIA & CO LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56064224"}],"source":"corpus"}