{"entity":{"id":"e6c59798-3c47-5a23-b81d-01eaaaf618fe","name":"CHARLES ANTHONY GAFFARENA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56004927","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8feb699c-0a9e-58ed-89c2-fc8a8ac21052","name":"ALFACLASS DEVELOPERS 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/56004927"}],"source":"corpus"}