{"entity":{"id":"a511c482-34a7-56e0-a407-3ff987979c47","name":"IVAN ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"5080a3e9-1e36-5aed-bfc1-4300b5b1088d","name":"ALEXIV COMPANY 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/56048707"}],"source":"corpus"}