{"entity":{"id":"76372e55-6dd7-5a77-b2e1-be2150211b82","name":"FILO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"47ea2d49-9237-5725-ad81-352a1c3afcf6","name":"JOSEPH ZERAFA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"264ec003-a169-596b-a0c5-7e0f9e74b47a","name":"CAROLINE ZERAFA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47ea2d49-9237-5725-ad81-352a1c3afcf6","fromName":"JOSEPH ZERAFA","to":"76372e55-6dd7-5a77-b2e1-be2150211b82","toName":"FILO LIMITED","role":"director of","share":null},{"depth":1,"from":"264ec003-a169-596b-a0c5-7e0f9e74b47a","fromName":"CAROLINE ZERAFA","to":"76372e55-6dd7-5a77-b2e1-be2150211b82","toName":"FILO LIMITED","role":"secretary of","share":null}]},"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/55000851"}],"source":"corpus"}