{"entity":{"id":"fc9e6066-2f85-5667-8a1e-1a639a7e76c8","name":"JOSETTE CACHIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037882","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"43324949-4924-5c9c-8e05-39965df38a7f","name":"HOUSES MALTA REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43324949-4924-5c9c-8e05-39965df38a7f","name":"HOUSES MALTA REAL ESTATE 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/56037882"}],"source":"corpus"}