{"entity":{"id":"64b8cf7e-d451-56d0-a07a-d2e27639d26d","name":"Rafric Partnership","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df925682-5f42-5557-acf4-55169fa6a616","name":"URSULA FREILINGER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ff57d9cc-f828-52bc-8566-02c4e716ff33","name":"CHRISTIAN FREILINGER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff57d9cc-f828-52bc-8566-02c4e716ff33","name":"CHRISTIAN FREILINGER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df925682-5f42-5557-acf4-55169fa6a616","fromName":"URSULA FREILINGER","to":"64b8cf7e-d451-56d0-a07a-d2e27639d26d","toName":"Rafric Partnership","role":"shareholder of","share":null},{"depth":1,"from":"ff57d9cc-f828-52bc-8566-02c4e716ff33","fromName":"CHRISTIAN FREILINGER","to":"64b8cf7e-d451-56d0-a07a-d2e27639d26d","toName":"Rafric Partnership","role":"legal representative of","share":null},{"depth":1,"from":"ff57d9cc-f828-52bc-8566-02c4e716ff33","fromName":"CHRISTIAN FREILINGER","to":"64b8cf7e-d451-56d0-a07a-d2e27639d26d","toName":"Rafric Partnership","role":"shareholder of","share":null}]},"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/55087384"}],"source":"corpus"}