{"entity":{"id":"41dab8ea-05bf-540b-a0a2-52a0a26b27d4","name":"MARINA REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d6367c8f-1ef1-53b3-9c70-e03359b30516","name":"DELIA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d6367c8f-1ef1-53b3-9c70-e03359b30516","name":"DELIA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6367c8f-1ef1-53b3-9c70-e03359b30516","name":"DELIA ESTATES 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/56029117"}],"source":"corpus"}