{"entity":{"id":"9a825304-1319-5413-b2cd-4b38ad942900","name":"RAYMOND ABDILLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6d5471d5-30ac-5873-b030-ca1bf618e6be","name":"POTATO EXPORT ALLIANCE (MALTA) 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/56016404"}],"source":"corpus"}