{"entity":{"id":"b75f16b5-9d5d-5cf3-8442-3873727c9015","name":"RAPHAEL IVAN CELIER","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-56019124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2fe6df28-f639-53f0-aaf4-1268133280f1","name":"CELIER HOLDINGS MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2fe6df28-f639-53f0-aaf4-1268133280f1","name":"CELIER HOLDINGS MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2fe6df28-f639-53f0-aaf4-1268133280f1","name":"CELIER HOLDINGS MALTA 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/56019124"}],"source":"corpus"}