{"entity":{"id":"0c193bab-7b81-5884-9491-8415366ab829","name":"CHRISTINE REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c069a657-13df-5476-9634-249167f8cb5d","name":"ORIENTI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d8003ad-7be3-5591-8568-75f543ad1797","name":"C & J PROPERTIES 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/56040388"}],"source":"corpus"}