{"entity":{"id":"296a8386-0696-545e-a28b-620675cab80d","name":"ROBERTA ZAFFARESE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045541","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"930d2936-f851-5a34-916a-b0e9d30e249e","name":"GO-FAR TRADING HOUSE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"930d2936-f851-5a34-916a-b0e9d30e249e","name":"GO-FAR TRADING HOUSE 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/56045541"}],"source":"corpus"}