{"entity":{"id":"cb3d40ed-fca1-5eac-b4ba-fa85f40abb53","name":"Carafa Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:635400IDEYMWOBSVMO74","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"532edef7-2861-5cf6-93af-2aefd742802f","name":"CARAFA HOLDINGS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55040263","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/635400IDEYMWOBSVMO74"}],"source":"corpus"}