{"entity":{"id":"e33031da-15b8-5037-b5ac-298e9d461982","name":"RUBEN CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036436","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"773b8ddd-6a10-5f9f-8fd6-f96d2a02b521","name":"SCUBA SYSTEMS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"773b8ddd-6a10-5f9f-8fd6-f96d2a02b521","name":"SCUBA SYSTEMS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"773b8ddd-6a10-5f9f-8fd6-f96d2a02b521","name":"SCUBA SYSTEMS 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/56036436"}],"source":"corpus"}