{"entity":{"id":"23331c5a-4569-57e6-bb87-b116ab41a7c5","name":"RAFAELLO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57de8b62-dad4-5784-b765-e3a65d5f3076","name":"JOSEPH GAFFARENA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"d0ab1405-294c-5c1e-b289-4543b71569de","name":"EMANUEL FARRUGIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29713f0e-b580-5713-9317-5781901f4db7","name":"MICHAEL AXISA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57de8b62-dad4-5784-b765-e3a65d5f3076","fromName":"JOSEPH GAFFARENA","to":"23331c5a-4569-57e6-bb87-b116ab41a7c5","toName":"RAFAELLO LIMITED","role":"director of","share":null},{"depth":1,"from":"d0ab1405-294c-5c1e-b289-4543b71569de","fromName":"EMANUEL FARRUGIA","to":"23331c5a-4569-57e6-bb87-b116ab41a7c5","toName":"RAFAELLO LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"29713f0e-b580-5713-9317-5781901f4db7","fromName":"MICHAEL AXISA","to":"23331c5a-4569-57e6-bb87-b116ab41a7c5","toName":"RAFAELLO LIMITED","role":"director of","share":null}]},"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/55010915"}],"source":"corpus"}