{"entity":{"id":"34744b75-ff4d-5966-831e-7bd81e2da4fb","name":"PAUL REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ca718ff5-42b6-5c96-9fb9-715165e262ca","name":"P.D.G. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca718ff5-42b6-5c96-9fb9-715165e262ca","name":"P.D.G. COMPANY 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/56028375"}],"source":"corpus"}