{"entity":{"id":"0bd2f38e-08f7-550c-ab95-dc901d0247e5","name":"CHARLES ANTHONY GAFFARENA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56062802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director 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":"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/56062802"}],"source":"corpus"}