{"entity":{"id":"ddeb1c24-5aab-5d6f-8fb2-e2dcb79d4b5c","name":"RAYMONDE SALIBA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038497","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c69c60dc-6587-5fa2-97bb-e03ab0758202","name":"SWISS CHALET 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/56038497"}],"source":"corpus"}