{"entity":{"id":"d742a136-392c-5515-9ea2-a3149cd39dd8","name":"RAYMOND GALEA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56013372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"58877e52-129b-5d1b-984a-82a36f62042b","name":"AXIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8032b0b2-a9ad-5af5-9c41-303900673f5c","name":"SIGNATURE BRANDS 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/56013372"}],"source":"corpus"}