{"entity":{"id":"979cac6d-3854-58c6-a844-b496546599b3","name":"TERESA CEFAI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56045250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d09c3bf7-bd22-59c4-9518-7ed9c7c3b554","name":"BRANDED STOCKS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d09c3bf7-bd22-59c4-9518-7ed9c7c3b554","name":"BRANDED STOCKS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d09c3bf7-bd22-59c4-9518-7ed9c7c3b554","name":"BRANDED STOCKS 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/56045250"}],"source":"corpus"}