{"entity":{"id":"ea9bae9b-38c2-572a-b889-206e799256bb","name":"OSCAR CARUANA MONTALDO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019051","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"eeb3690d-ff23-5aef-9c44-0c651893eb01","name":"NARAI CO LTD","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/56019051"}],"source":"corpus"}