{"entity":{"id":"fb27a008-c31e-5864-8f50-9af147da4775","name":"MONICA CUSCHIERI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012854","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"80c76a06-6963-52e4-96da-bbb340d43f46","name":"CONTINENTAL PURCHASING CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"80c76a06-6963-52e4-96da-bbb340d43f46","name":"CONTINENTAL PURCHASING CO. LTD.","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/56012854"}],"source":"corpus"}