{"entity":{"id":"8e729f0b-f7b6-5ab6-ba42-7858463f63e7","name":"FRANCESCO SIVE FRANK RAPA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040449","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"15476745-7b87-5580-a3e3-fb662e21fb19","name":"AMALGAMATED BUILDING CONTRACTORS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a2cc046-11f0-56fc-8d80-99ff6d1dc334","name":"RAPA BROTHERS CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"198c81c5-197a-5253-80ac-a7ffe8d70b10","name":"RAPA CONSTRUCTION INDUSTRIES 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/56040449"}],"source":"corpus"}