{"entity":{"id":"4b484c75-ee79-58ab-9fae-995bf82c1978","name":"RAY CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56066362","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b4d2452d-0a6a-50a4-9304-8a51564ed58f","name":"R.E.L.I. CO. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b4d2452d-0a6a-50a4-9304-8a51564ed58f","name":"R.E.L.I. CO. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4d2452d-0a6a-50a4-9304-8a51564ed58f","name":"R.E.L.I. CO. 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/56066362"}],"source":"corpus"}