{"entity":{"id":"71909eac-4e62-5334-99b4-fa24338c976d","name":"GEORGE ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"53cd675e-6b64-5afa-a274-8f2fae91b869","name":"ROBA 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/56047313"}],"source":"corpus"}