{"entity":{"id":"6d2ad0b5-e4c5-548e-82be-4067d9b49109","name":"JEFFREY CALAFATO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"f5602710-9d9b-5bad-94ef-03cbaa4fc80c","name":"A.M. FURNISHINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"bf7f7116-e89c-5cb8-babb-b8b2ede67f78","name":"GLOBE TRADING AGENCY LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c8d64ee5-eeac-54e0-820c-7123ea5963d7","name":"ZILLEKENS CO LTD","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"a1a5ddf7-91aa-5398-b39f-53e1176a610c","name":"VIKITA HOLDINGS LTD","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/56069121"}],"source":"corpus"}