{"entity":{"id":"e2994dbb-cd4b-5f6a-b0b2-ad74c380ab86","name":"MAXIMILLIAN ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56029410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8876447d-547f-5f1b-b22d-06536ba5caff","name":"ZERAFA BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8876447d-547f-5f1b-b22d-06536ba5caff","name":"ZERAFA BROTHERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59345e26-3e74-5631-ac5c-025f77c70654","name":"VIDEOSOFT COMPUTERS 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/56029410"}],"source":"corpus"}