{"entity":{"id":"1368f032-6a11-5fa5-bae1-32b3377166f0","name":"RAYMOND MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5cccf380-401c-540c-8cbd-ef888fe6745e","name":"CLAVIN ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5cccf380-401c-540c-8cbd-ef888fe6745e","name":"CLAVIN ENTERPRISES 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/56037021"}],"source":"corpus"}