{"entity":{"id":"4d07e96f-c8ae-5e7e-a179-626b20c97bec","name":"JOHN SIVE IVAN CEFAI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053130","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4f6ed571-2fae-5f20-a3bb-9dc2ac44aa10","name":"K.E.S.S. HOLDINGS 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/56053130"}],"source":"corpus"}