{"entity":{"id":"8b40c1c4-51af-5f8a-aa3b-4a2e76de50c3","name":"BLANCHE REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a0d7d370-2053-5046-afe4-038931d553c8","name":"RECAME LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a0d7d370-2053-5046-afe4-038931d553c8","name":"RECAME 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/56031423"}],"source":"corpus"}