{"entity":{"id":"f1080349-f964-5bf3-ad6c-8b0f37dd0530","name":"SYLVANA CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"6387eb24-2bb3-5cd3-b367-8d284bd5a4b9","name":"BORG AND CARUANA 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/56057964"}],"source":"corpus"}