{"entity":{"id":"f77f9847-774c-51f6-b410-a1dc102f09e5","name":"DOLORES CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9786c095-ad70-5c88-9125-45d4e1dda1ff","name":"MODULAR INDUSTRIES 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/56026572"}],"source":"corpus"}