{"entity":{"id":"e9d9cdb8-a924-573d-a085-62ee31658987","name":"RAPHAEL ALOISIO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56002279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"ae908330-a9df-5ac0-b0d8-b7ad74d986bc","name":"SUNLAND TRADING CO LTD","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/56002279"}],"source":"corpus"}