{"entity":{"id":"b05845de-3655-5b6e-9dad-da9c336f2963","name":"ANTHONY ZERAFA (THE HEIRS OF)","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56046315","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"704f282e-6657-523d-820a-ed601ce44d19","name":"VALLAND CO 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/56046315"}],"source":"corpus"}