{"entity":{"id":"596fbd37-20ec-554e-b7a5-c56fd560c83f","name":"MICHAEL REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56060497","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f07f19c5-3b76-5205-a9b4-2c0b62a1c947","name":"GOZO ENVIRONMENTAL SERVICES 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/56060497"}],"source":"corpus"}