{"entity":{"id":"a7e943b6-44f2-587a-8d3b-fa416af41be0","name":"LIJA DEVELOPMENTS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea28fc98-7b65-5127-9ef1-8a3c12ed34e7","name":"JOHN REFALO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea28fc98-7b65-5127-9ef1-8a3c12ed34e7","name":"JOHN REFALO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea28fc98-7b65-5127-9ef1-8a3c12ed34e7","fromName":"JOHN REFALO","to":"a7e943b6-44f2-587a-8d3b-fa416af41be0","toName":"LIJA DEVELOPMENTS LTD","role":"director of","share":null},{"depth":1,"from":"ea28fc98-7b65-5127-9ef1-8a3c12ed34e7","fromName":"JOHN REFALO","to":"a7e943b6-44f2-587a-8d3b-fa416af41be0","toName":"LIJA DEVELOPMENTS LTD","role":"secretary of","share":null}]},"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/55007745"}],"source":"corpus"}