{"entity":{"id":"e3dfbaee-e41e-512c-862c-488bae53412a","name":"CAHUITA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","name":"DESIREE CASSAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","name":"DESIREE CASSAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","fromName":"DESIREE CASSAR","to":"e3dfbaee-e41e-512c-862c-488bae53412a","toName":"CAHUITA LIMITED","role":"director of","share":null},{"depth":1,"from":"87c16e0f-ffca-52d2-b45f-0d5424ea337f","fromName":"DESIREE CASSAR","to":"e3dfbaee-e41e-512c-862c-488bae53412a","toName":"CAHUITA LIMITED","role":"legal representative of","share":null}]},"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/55081416"}],"source":"corpus"}