{"entity":{"id":"3fc78b36-a5f4-56d8-852d-8fbf097ee183","name":"GRACE ANNE REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056857","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"571260ba-cd3b-56a6-bed0-39338dd90675","name":"CRIS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"571260ba-cd3b-56a6-bed0-39338dd90675","name":"CRIS LTD","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/56056857"}],"source":"corpus"}