{"entity":{"id":"a5c1ac71-897b-59dd-91de-c9639e6e85a3","name":"CHARLES RAPA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56004707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"8147c72f-f161-5d02-a138-b2c14dc62b18","name":"EXEL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"2b7915b1-10fd-5272-8e3a-598b1f08d088","name":"DAULTON HOLDINGS 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/56004707"}],"source":"corpus"}