{"entity":{"id":"9d56f548-8226-5ac8-9429-378e4362b720","name":"CARMEN GAFFARENA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5d8c9cc4-2821-5060-9cce-99affb3979c4","name":"GAFFARENA HOLDINGS 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/56049360"}],"source":"corpus"}