{"entity":{"id":"ce024185-e19b-5e4b-b445-47e05d2ecdae","name":"JEFFREY MICELI DEMAJO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fbf7b513-aeef-5e8b-8f28-eb37686ded6a","name":"CORPORATE CONNECTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fbf7b513-aeef-5e8b-8f28-eb37686ded6a","name":"CORPORATE CONNECTIONS 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/56023499"}],"source":"corpus"}