{"entity":{"id":"f4324795-d867-5346-a310-a954bc8a2bf6","name":"RODERICK CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034069","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c0f32405-8ebe-5ed7-8579-16bee4daac65","name":"PINKISH LINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c0f32405-8ebe-5ed7-8579-16bee4daac65","name":"PINKISH LINE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0f32405-8ebe-5ed7-8579-16bee4daac65","name":"PINKISH LINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0f32405-8ebe-5ed7-8579-16bee4daac65","name":"PINKISH LINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0c9ebdc-93d2-57f6-945d-a1ad86e4a0f2","name":"THE BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ca71121-26f3-5902-9424-65ac58768079","name":"PINKISH LINE WEDDING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0ca71121-26f3-5902-9424-65ac58768079","name":"PINKISH LINE WEDDING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ca71121-26f3-5902-9424-65ac58768079","name":"PINKISH LINE WEDDING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ca71121-26f3-5902-9424-65ac58768079","name":"PINKISH LINE WEDDING SERVICES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56034069"}],"source":"corpus"}