{"entity":{"id":"1dc9e30d-9697-5e9d-bdd1-d768d000e60a","name":"GERALD DE TRAFFORD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56017996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"de0e0ad0-a5f2-5b3e-a212-3499c62b599f","name":"CERAMIKA MALTIJA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"de0e0ad0-a5f2-5b3e-a212-3499c62b599f","name":"CERAMIKA MALTIJA 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/56017996"}],"source":"corpus"}