{"entity":{"id":"63d22950-e06e-5636-b87b-a1bd01fb45e3","name":"MICHAEL REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56022152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a0d7d370-2053-5046-afe4-038931d553c8","name":"RECAME 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/56022152"}],"source":"corpus"}