{"entity":{"id":"d0d61ecc-56d6-5f32-a1fb-8985ff8ab1ae","name":"RAYMOND DEMICOLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56043611","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1db17db4-395d-52af-b4af-0f5d5a9a1604","name":"GDK CONSULT 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/56043611"}],"source":"corpus"}