{"entity":{"id":"9d722f62-ba37-59ce-874c-4f5539b955c0","name":"CLAUDINE ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016912","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"203879be-ab1d-5ba1-ab1e-5d53d819b457","name":"M.A.C. 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/56016912"}],"source":"corpus"}