{"entity":{"id":"f9c4c9fe-242c-5cb9-b972-0b86335ad335","name":"DIANE CARUANA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"a70d27e3-1bc2-572c-ae2a-b806acbdf377","name":"INVEST IT 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/56055437"}],"source":"corpus"}