{"entity":{"id":"b9cacd5c-5a34-5511-a6ee-529e4183533b","name":"ANDRE RAGONESI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56040636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"aa204e49-d423-5f83-a785-a388731673b9","name":"GENERAL PLASTICS 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/56040636"}],"source":"corpus"}