{"entity":{"id":"e92b897a-5987-5ca1-8f02-18d5029e2f32","name":"ANTHONY J CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2bc3330f-1278-5dc9-a4e2-78c43ee41f8c","name":"PLIM ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2bc3330f-1278-5dc9-a4e2-78c43ee41f8c","name":"PLIM ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2bc3330f-1278-5dc9-a4e2-78c43ee41f8c","name":"PLIM ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2bc3330f-1278-5dc9-a4e2-78c43ee41f8c","name":"PLIM ENTERPRISES 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/56048588"}],"source":"corpus"}