{"entity":{"id":"17e9dbd4-b746-5d5e-bdb9-e23cd18314fd","name":"RAYMOND STAFRACE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56008144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"45ae72f9-edcd-5adf-963c-5c447c0313b6","name":"MARDANA MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"9304110a-6f28-5089-b627-d260c84b38cb","name":"Side-Lab 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/56008144"}],"source":"corpus"}