{"entity":{"id":"ad8eb23a-6132-55ac-9e30-756e970c278c","name":"RAYMOND TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"893514b4-afee-5e02-ade6-d2b20480806a","name":"SYNERGIX 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/56036983"}],"source":"corpus"}