{"entity":{"id":"e3ad203e-5e98-53b0-8e13-a1eb5f99acfe","name":"LEONARD CUSCHERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067457","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"92ab2b43-1d5e-5394-9a90-1b31723325dc","name":"L.A.M. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92ab2b43-1d5e-5394-9a90-1b31723325dc","name":"L.A.M. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"baf1eef1-d23c-521e-810e-dcca70c1ed3b","name":"CUSCHIERI BROTHERS ALUMINIUM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"baf1eef1-d23c-521e-810e-dcca70c1ed3b","name":"CUSCHIERI BROTHERS ALUMINIUM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"baf1eef1-d23c-521e-810e-dcca70c1ed3b","name":"CUSCHIERI BROTHERS ALUMINIUM LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"61306b9f-7cbb-53f6-8572-eec4d1d91d86","name":"CHALET BULGARI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"61306b9f-7cbb-53f6-8572-eec4d1d91d86","name":"CHALET BULGARI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2cadbe89-fbeb-55d2-a6bb-a56a7cc185e0","name":"LJMG LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2cadbe89-fbeb-55d2-a6bb-a56a7cc185e0","name":"LJMG LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2cadbe89-fbeb-55d2-a6bb-a56a7cc185e0","name":"LJMG LTD","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/56067457"}],"source":"corpus"}