{"entity":{"id":"b2163425-a92d-5a7d-8ee7-1040b19c373b","name":"STEPHANIE ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035473","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d3daa2d0-f084-5683-9f48-557d4e9a8231","name":"3ELEVEN 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/56035473"}],"source":"corpus"}