{"entity":{"id":"8e4bf6f2-ee83-5974-bb46-a0edd2cf75d4","name":"ANDREA ZAFFARESEE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033533","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"be6d20bc-7570-51da-9ff0-0f02251262f7","name":"RTA 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/56033533"}],"source":"corpus"}