{"entity":{"id":"9e3e0d7c-a90d-5e87-8c96-70b515298b76","name":"RAPHAEL V CARABOT","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058199","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9b1b7476-bf4c-519f-990f-f7c3616a5c2c","name":"R.V.C. BUSINESS VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9b1b7476-bf4c-519f-990f-f7c3616a5c2c","name":"R.V.C. BUSINESS VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9b1b7476-bf4c-519f-990f-f7c3616a5c2c","name":"R.V.C. BUSINESS VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b1b7476-bf4c-519f-990f-f7c3616a5c2c","name":"R.V.C. BUSINESS VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"19f1f268-6f31-571b-9fd0-97e5d6624f79","name":"ECOLOGIC LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b842c5a2-ef43-5159-bc22-8826285e3568","name":"SOLAR DESALINATION TECHNIK LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56058199"}],"source":"corpus"}