{"entity":{"id":"4cf0577a-5887-52dc-a308-bb9fd8ec9736","name":"DORIS ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023174","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8876447d-547f-5f1b-b22d-06536ba5caff","name":"ZERAFA BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8876447d-547f-5f1b-b22d-06536ba5caff","name":"ZERAFA BROTHERS 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/56023174"}],"source":"corpus"}