{"entity":{"id":"900dfce4-022a-5ad9-9088-b39322282388","name":"RAYMOND COPPINI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"75817e32-99f6-5962-a14b-f0a21c203f6a","name":"W & J COPPINI INVESTMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75817e32-99f6-5962-a14b-f0a21c203f6a","name":"W & J COPPINI INVESTMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75817e32-99f6-5962-a14b-f0a21c203f6a","name":"W & J COPPINI INVESTMENT SERVICES 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/56040369"}],"source":"corpus"}