{"entity":{"id":"ac266e98-25e9-5853-826d-9c3d4fd37a4c","name":"RAYMOND CASSAR","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56032424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bf0bdf0b-6226-5427-8458-a0043e9fe5b4","name":"TA' NENA MINI-MARKET LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bf0bdf0b-6226-5427-8458-a0043e9fe5b4","name":"TA' NENA MINI-MARKET 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/56032424"}],"source":"corpus"}