{"entity":{"id":"12df57a6-ef54-5c69-a0fd-59a8dc51df80","name":"FRANK RAFARACI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106046","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b3f2e49f-faee-560e-85f8-b381298072ea","name":"TURNER HOLDINGS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56106046"}],"source":"corpus"}