{"entity":{"id":"201fa83a-8fc7-5971-acd5-39ace6877e92","name":"MICHAEL GAFFARENA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5d8c9cc4-2821-5060-9cce-99affb3979c4","name":"GAFFARENA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8feb699c-0a9e-58ed-89c2-fc8a8ac21052","name":"ALFACLASS DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc14c00b-3b77-558a-aa22-86437c438be5","name":"J. GAFF SERVICE STATION 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/56044071"}],"source":"corpus"}