{"entity":{"id":"d2c8e1e0-7ce9-5517-95e9-21be679b0a27","name":"SVETLANA FALZON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56003528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"675530f3-15a0-5e98-92bc-9ba44c317578","name":"FALRAY 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/56003528"}],"source":"corpus"}