{"entity":{"id":"0fe5a756-a906-511a-b2c6-13853da0f332","name":"STEPHEN RALPH EVANS-FREKE","type":"Organization","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-56104647","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"adccfe17-bdb4-5e25-bc22-b43ec858fd57","name":"TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"adccfe17-bdb4-5e25-bc22-b43ec858fd57","name":"TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"792ea3a9-544c-50d8-b88e-91f2c13a505f","name":"CPH Malta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"792ea3a9-544c-50d8-b88e-91f2c13a505f","name":"CPH Malta 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/56104647"}],"source":"corpus"}