{"entity":{"id":"3ca8e75c-53b2-59ef-ba08-92ea9e6247b0","name":"VICTOR LICARI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56067637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9d7cb8f8-11cf-5765-9896-f54188fc2251","name":"ALFA-TRX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4cbdc0b0-7583-5156-8359-ff7ea1b07973","name":"ALFATRADE 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/56067637"}],"source":"corpus"}