{"entity":{"id":"d4d166a1-d0ac-5a52-a798-2f2e95ab0dea","name":"SILVIO REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56037531","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b3527b3f-946c-5088-9e19-af6c77e718e2","name":"VER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3527b3f-946c-5088-9e19-af6c77e718e2","name":"VER COMPANY 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/56037531"}],"source":"corpus"}