{"entity":{"id":"64d7158a-577d-5240-be45-3de1133c22be","name":"XEFAQ LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081784","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"71da8972-503c-5569-bafb-7eb46e1694f5","name":"RAMLAT 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/56081784"}],"source":"corpus"}