{"entity":{"id":"b800da64-3e96-5cff-b927-6af55e734d63","name":"DOMENIC ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029462","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c98daf22-7a56-529b-8c9e-5326d76bcd17","name":"ZERAFA DEVELOPMENTS 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/56029462"}],"source":"corpus"}