{"entity":{"id":"ee3ceab8-6d40-5f9c-a532-9963bd0a315b","name":"ROSE MARIE CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"08e2091f-3891-58fd-9d94-d10c4fcc08d6","name":"INTERINVEST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"08e2091f-3891-58fd-9d94-d10c4fcc08d6","name":"INTERINVEST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08e2091f-3891-58fd-9d94-d10c4fcc08d6","name":"INTERINVEST 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/56047407"}],"source":"corpus"}