{"entity":{"id":"3c3ba804-a91b-563b-993f-484a4a3e79d7","name":"RAYMOND FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053924","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a1cfddd4-0e24-513f-99e2-49dc3848a01d","name":"SUPERSTAR MEAT PRODUCTS 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/56053924"}],"source":"corpus"}