{"entity":{"id":"a7a327c1-ad28-5443-a588-85137f65927d","name":"JOSEPH ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2c7a395e-dd66-57f4-9c66-68c3573874a2","name":"WEEE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2c7a395e-dd66-57f4-9c66-68c3573874a2","name":"WEEE (MALTA) 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/56026200"}],"source":"corpus"}