{"entity":{"id":"293081c0-343f-58d9-a013-6599caeecb80","name":"RAYMOND BRIFFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e993a2ae-70a5-52f7-ae85-99b364897006","name":"THUNDER CLEANERS CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e993a2ae-70a5-52f7-ae85-99b364897006","name":"THUNDER CLEANERS CO LTD","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/56040290"}],"source":"corpus"}