{"entity":{"id":"662c7fea-f567-57a2-9ab0-45db2e31b504","name":"ANTHONY LAFERLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"541e4a47-2052-552c-9daa-861bff0206c6","name":"LITE BITE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"541e4a47-2052-552c-9daa-861bff0206c6","name":"LITE BITE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"541e4a47-2052-552c-9daa-861bff0206c6","name":"LITE BITE 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/56058346"}],"source":"corpus"}