{"entity":{"id":"a8aaf9dc-c692-5ef7-b79d-04741923362b","name":"ANTHONY REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"533e7b81-c4d5-5f23-a741-437557cc4953","name":"VER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"533e7b81-c4d5-5f23-a741-437557cc4953","name":"VER COMPANY 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/56048421"}],"source":"corpus"}