{"entity":{"id":"e63c1f72-2da8-505f-9864-eb8ddf4e9950","name":"Raymond Gauci Holdings Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082880","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"09d71671-3e00-52b5-a4df-f2ded5317d3b","name":"S.B.M.D. 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/56082880"}],"source":"corpus"}