{"entity":{"id":"7a481494-273a-5ee1-a768-62490526ad2d","name":"GARRETT ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56002077","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8ef8d197-88bf-56d0-8db0-ac7bfff54f18","name":"ZERAFA'S 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/56002077"}],"source":"corpus"}