{"entity":{"id":"be1854ea-4c2d-5673-8d7f-c5c85aee3fce","name":"Menahem Raphael","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-41271","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4acf317c-17e3-59bb-b1e9-50a4474f94e9","name":"WARRANTFORD LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/41271"}],"source":"corpus"}