{"entity":{"id":"815f70dc-8821-52ae-999a-59cc13bb8e2e","name":"RAYMOND PISANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6d26f6e8-2a1d-5027-a885-228b5692653c","name":"FEDERATED MILLS PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6d26f6e8-2a1d-5027-a885-228b5692653c","name":"FEDERATED MILLS PLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b2d837b5-dd29-53d7-a19e-de5e9271fbfb","name":"PISANI FLOUR MILLS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b2d837b5-dd29-53d7-a19e-de5e9271fbfb","name":"PISANI FLOUR MILLS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b2d837b5-dd29-53d7-a19e-de5e9271fbfb","name":"PISANI FLOUR MILLS 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/56031863"}],"source":"corpus"}