{"entity":{"id":"1538b615-d7f5-59d4-bd1d-f7e6254040e2","name":"CARL FLORIAN PFAFFINGER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56100675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c85b5d0c-e8a4-5bdb-8b76-ab22839b18bf","name":"MATTAN-GRELISTE HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c85b5d0c-e8a4-5bdb-8b76-ab22839b18bf","name":"MATTAN-GRELISTE HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4c39903a-b7c2-5e81-8463-8fea0bcdfd01","name":"TLIETA TRADING LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4c39903a-b7c2-5e81-8463-8fea0bcdfd01","name":"TLIETA TRADING LTD.","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/56100675"}],"source":"corpus"}