{"entity":{"id":"b25ce96e-b283-5a6b-8ed0-3c10e08665fc","name":"RAPHEL BIANCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037708","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dd6c4837-12e8-5d2b-a7e9-ee57477b54e2","name":"THE PLAYERS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dd6c4837-12e8-5d2b-a7e9-ee57477b54e2","name":"THE PLAYERS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c751d1f6-cafa-5e83-ac84-0e30f80823c4","name":"SUPERYACHTS INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c751d1f6-cafa-5e83-ac84-0e30f80823c4","name":"SUPERYACHTS INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0959a4f1-0534-5ee8-b3f8-65ceb976a290","name":"PENINSULA GAMING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0959a4f1-0534-5ee8-b3f8-65ceb976a290","name":"PENINSULA GAMING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db190a3a-2836-5828-be59-99e4e0abf95e","name":"BH SKY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"db190a3a-2836-5828-be59-99e4e0abf95e","name":"BH SKY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db190a3a-2836-5828-be59-99e4e0abf95e","name":"BH SKY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56037708"}],"source":"corpus"}