{"entity":{"id":"b2ba8607-ea46-5711-8805-1683bacd9455","name":"Rafric Partnership","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56100339","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f69ed208-40bd-512b-9eba-4c2cf18f1ae0","name":"GIS GLOBAL INTERNET SERVICE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d351234a-101f-56a0-a794-c1ccb796f18d","name":"COMPUTER SPOT TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc38da68-6a38-5e84-85e0-a2f64d32f78b","name":"FAST FORWARD 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/56100339"}],"source":"corpus"}