{"entity":{"id":"8b607cb2-ace4-56df-b7b3-9df6525fab0f","name":"JOSEPH G CEFAI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56002785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a9832403-bc72-59e5-b027-8dadec3f9533","name":"CESARE SHIPPING 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/56002785"}],"source":"corpus"}