{"entity":{"id":"d8576817-8d6d-528f-8b0a-aeae88310f1a","name":"RAPHAEL URSI","type":"Organization","kind":"company","jurisdiction":"BE","identifier":"icij:icijol-56055221","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"45de8c5d-b39f-559e-9715-670a24cabeb2","name":"INVEST4GROWTH HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"45de8c5d-b39f-559e-9715-670a24cabeb2","name":"INVEST4GROWTH HOLDING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45de8c5d-b39f-559e-9715-670a24cabeb2","name":"INVEST4GROWTH HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df27561d-3371-5c41-8e10-6fb30b6c8051","name":"INVEST4GROWTH ASSET MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"df27561d-3371-5c41-8e10-6fb30b6c8051","name":"INVEST4GROWTH ASSET MANAGEMENT LTD","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/56055221"}],"source":"corpus"}