{"entity":{"id":"7a7593c2-8cad-5b6b-9bd0-2144a84ad039","name":"RAYMOND CASOLANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055259","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"017d7e65-d1c5-5ecc-82be-e4b605957ab6","name":"MEDLAND DEVELOPMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"017d7e65-d1c5-5ecc-82be-e4b605957ab6","name":"MEDLAND DEVELOPMENTS 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/56055259"}],"source":"corpus"}