{"entity":{"id":"d5201727-fb66-5dde-9ed5-ae289befb463","name":"CAPIFERRI LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080313","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"34503a24-8285-50be-9e3e-473b6d4cf5c6","name":"CAPIFERRI LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55022945","registry":"icij_offshoreleaks"},{"id":"5477c9b2-968b-55d9-92b6-4ae00f9609c4","name":"Capiferri Limited","jurisdiction":"MT","identifier":"lei:485100C25SITSEO58124","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"094edffe-165a-53be-bf3b-a72f2ea38a11","name":"DESPUIG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bafb9024-151b-5e08-862d-c27b7aabdcef","name":"MACH 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/56080313"}],"source":"corpus"}