{"entity":{"id":"dffae900-334e-5443-a32f-9d6cfc3684df","name":"RAYMOND MIFSUD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"13f2b7c4-d2e9-504c-a5e3-e8700b98ed02","name":"LECKER PRODUCTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13f2b7c4-d2e9-504c-a5e3-e8700b98ed02","name":"LECKER PRODUCTS 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/56030792"}],"source":"corpus"}