{"entity":{"id":"f07c8c9b-700b-5b88-a92d-bb42a1ddaf76","name":"MICHAEL REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"94d9a5d9-bf08-553d-ac8c-e1c3caf78ec1","name":"RG SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"465cec25-3199-5d98-9ebe-0aa99c7ab2fc","name":"E LEARNING 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/56052813"}],"source":"corpus"}