{"entity":{"id":"ef1a605f-9f2d-5269-bb90-c75da325529a","name":"JOSEPHINE CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"50b8b290-d206-5709-9425-050facd1c231","name":"DOLMEN DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"50b8b290-d206-5709-9425-050facd1c231","name":"DOLMEN DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50b8b290-d206-5709-9425-050facd1c231","name":"DOLMEN DEVELOPMENT COMPANY 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/56039426"}],"source":"corpus"}