{"entity":{"id":"0426d014-08a2-5752-b7a6-9c512b3ded1f","name":"DOREEN MAGRO GAFFARENA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5d8c9cc4-2821-5060-9cce-99affb3979c4","name":"GAFFARENA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc14c00b-3b77-558a-aa22-86437c438be5","name":"J. GAFF SERVICE STATION 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/56022622"}],"source":"corpus"}