{"entity":{"id":"ff758608-8585-55b2-b710-cda2aeb90ac0","name":"DAVID CAUCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062633","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"abb68a44-b115-522b-885d-54a14c2076b1","name":"QUEST INVESTMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"abb68a44-b115-522b-885d-54a14c2076b1","name":"QUEST INVESTMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"abb68a44-b115-522b-885d-54a14c2076b1","name":"QUEST INVESTMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d027e79-b052-55b4-abbe-ebfa29ea4837","name":"INSPIRE MEETINGS & INCENTIVES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4d027e79-b052-55b4-abbe-ebfa29ea4837","name":"INSPIRE MEETINGS & INCENTIVES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4d027e79-b052-55b4-abbe-ebfa29ea4837","name":"INSPIRE MEETINGS & INCENTIVES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d027e79-b052-55b4-abbe-ebfa29ea4837","name":"INSPIRE MEETINGS & INCENTIVES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56062633"}],"source":"corpus"}