{"entity":{"id":"ea61364c-e4bf-5494-805d-bb6f44fafd7f","name":"MALCOLM CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56004167","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"local representative of","share":null,"asset":{"id":"e3e64c97-ad1a-5105-9ff2-fdee69334749","name":"UGF Cayman II, LP","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/56004167"}],"source":"corpus"}