{"entity":{"id":"bbd05c9c-05d7-5320-9375-fa63e49d6716","name":"RAYMOND DARMENIA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063988","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"5269024a-fb3e-50d7-a471-f0c66402a2c7","name":"IP 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/56063988"}],"source":"corpus"}