{"entity":{"id":"c2c493e9-f35c-5fd4-8b76-62d5f429b085","name":"JOSEPH ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e6805d67-2014-537e-9260-7c064d66e5a0","name":"EUREKA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e6805d67-2014-537e-9260-7c064d66e5a0","name":"EUREKA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6805d67-2014-537e-9260-7c064d66e5a0","name":"EUREKA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3e33a83-123c-5a49-bb33-ee0c44aa7c85","name":"ZEP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3e33a83-123c-5a49-bb33-ee0c44aa7c85","name":"ZEP 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/56033856"}],"source":"corpus"}