{"entity":{"id":"e43b748f-875c-5d40-800d-94bdfc5a6955","name":"KEVIN LAFERLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56058534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0ab14140-4fb5-5a20-8568-ce9d4434340f","name":"LAFERLA HOLDINGS 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/56058534"}],"source":"corpus"}