{"entity":{"id":"eaeffe86-6b3e-5b93-b42c-27aeeb34e702","name":"MICHELLE CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"feab4034-9d8c-551a-ba61-378c9c582b2b","name":"CLARACH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"feab4034-9d8c-551a-ba61-378c9c582b2b","name":"CLARACH 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/56042546"}],"source":"corpus"}