{"entity":{"id":"25b5f01d-6259-5b41-a01e-49838db65d0b","name":"LEONARD ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56061840","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c98daf22-7a56-529b-8c9e-5326d76bcd17","name":"ZERAFA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c98daf22-7a56-529b-8c9e-5326d76bcd17","name":"ZERAFA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c98daf22-7a56-529b-8c9e-5326d76bcd17","name":"ZERAFA DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c98daf22-7a56-529b-8c9e-5326d76bcd17","name":"ZERAFA DEVELOPMENTS 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/56061840"}],"source":"corpus"}