{"entity":{"id":"2c16ddd1-802c-5abe-a8d8-897196dbf4ef","name":"SERAFINO STRAFACE","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56053716","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"085f6b47-9560-5f0f-bbe3-6196dba28c1a","name":"FIE COMMERCE LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56053716"}],"source":"corpus"}