{"entity":{"id":"edf33405-8d1b-594b-a79d-2e353f6ba548","name":"CHARLES AND PHYLLIS ZAHRA (SHARES HELD JOINTLY)","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56038726","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3436aa23-e3ba-5283-a306-0dc5361073cb","name":"BLUE BAR 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/56038726"}],"source":"corpus"}