{"entity":{"id":"292d4eb3-3e7b-5e53-84d7-937fc87f187f","name":"JOSEPH REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56007020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6f2ad3d2-a6bf-5db6-986b-06a23ecda0aa","name":"REFALO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6f2ad3d2-a6bf-5db6-986b-06a23ecda0aa","name":"REFALO INVESTMENTS 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/56007020"}],"source":"corpus"}