{"entity":{"id":"6b32d0f1-cecb-5c36-9fba-aefb14420c1e","name":"RAFFA, GREGORY","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86022953","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"board-member of","share":null,"asset":{"id":"2f503313-5c19-5bff-8d0a-fd8311198170","name":"COOPERATIEVE VERENIGING HARBOURTOWN BEACH RESORT (I.L.)","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86022953"}],"source":"corpus"}