{"entity":{"id":"9451214b-b31d-5692-ba2b-2d1e7a7219bf","name":"ALFREDO JORGE ELIAS LEMOS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56100427","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"59f69b04-301d-5bba-b6dc-962dfa0dab7f","name":"SVAMI LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"59f69b04-301d-5bba-b6dc-962dfa0dab7f","name":"SVAMI 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/56100427"}],"source":"corpus"}