{"entity":{"id":"65b87eaf-8d9a-5914-8a79-c2d3f3cf580a","name":"JOSEPH ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"87eed4b2-84df-552e-a2e8-fed4e0e65aca","name":"MEDORA COMPANY 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/56055253"}],"source":"corpus"}