{"entity":{"id":"060cc1f7-9416-5e47-851a-ea494c4a0692","name":"RAYMOND A. FELIX","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56093288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e9e9142d-0d04-551e-b161-08354f1183fe","name":"MALO HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6896e79a-93cc-51aa-9f7e-f1e5a0357232","name":"SWISSINDEPENDENT (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6896e79a-93cc-51aa-9f7e-f1e5a0357232","name":"SWISSINDEPENDENT (MALTA) 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/56093288"}],"source":"corpus"}