{"entity":{"id":"8fc13dbc-7862-532b-a04a-87549819d37a","name":"CARMELO ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8ef8d197-88bf-56d0-8db0-ac7bfff54f18","name":"ZERAFA'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ef8d197-88bf-56d0-8db0-ac7bfff54f18","name":"ZERAFA'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8ef8d197-88bf-56d0-8db0-ac7bfff54f18","name":"ZERAFA'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ef8d197-88bf-56d0-8db0-ac7bfff54f18","name":"ZERAFA'S 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/56036287"}],"source":"corpus"}