{"entity":{"id":"de07ae8f-c726-51df-bcbc-7eb55ef5e7b7","name":"Emil Rafayel","type":"Organization","kind":"company","jurisdiction":"AZ","identifier":"icij:icijol-40424","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8b56e88e-bc0c-5812-8565-92c9c14ae397","name":"Montgomery Industries Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"131e6fa5-ef0e-58e9-ba3f-694966501dcb","name":"Trans-European Leasing Group Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/40424"}],"source":"corpus"}