{"entity":{"id":"fe099791-af03-5425-a5b2-967f50a2ad38","name":"PHILIP CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56034935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"de1221a8-4a8b-5647-a54e-d3345f3cea39","name":"CAUCHI FARM PRODUCTS COMPANY 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/56034935"}],"source":"corpus"}