{"entity":{"id":"dc6e420d-c1fd-5fd1-83f3-b628663389f6","name":"MARY ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057489","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e6805d67-2014-537e-9260-7c064d66e5a0","name":"EUREKA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3e33a83-123c-5a49-bb33-ee0c44aa7c85","name":"ZEP 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/56057489"}],"source":"corpus"}