{"entity":{"id":"25e8b924-23ec-5a8c-95a0-bb7de9618d25","name":"RAY PISCOPO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1f34385d-46e8-591a-a60b-b209dc5f2008","name":"COMPARSA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1f34385d-46e8-591a-a60b-b209dc5f2008","name":"COMPARSA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f34385d-46e8-591a-a60b-b209dc5f2008","name":"COMPARSA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f34385d-46e8-591a-a60b-b209dc5f2008","name":"COMPARSA 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/56035903"}],"source":"corpus"}