{"entity":{"id":"951ba773-54b7-5b36-a56b-e81923043238","name":"RAYMOND MAGRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038190","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9997baa4-22ea-5008-8484-d2f02eaf5af1","name":"RAPIER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9997baa4-22ea-5008-8484-d2f02eaf5af1","name":"RAPIER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9997baa4-22ea-5008-8484-d2f02eaf5af1","name":"RAPIER 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/56038190"}],"source":"corpus"}