{"entity":{"id":"3dd0de6f-9dcb-5e14-bc9b-ce31f6548d46","name":"DAVID ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"388bf9b3-1061-5165-b8db-88a4d2431cc6","name":"F.R.S. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"388bf9b3-1061-5165-b8db-88a4d2431cc6","name":"F.R.S. 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/56040952"}],"source":"corpus"}