{"entity":{"id":"f0953f2b-0b4c-5609-a8b1-a9c88307e911","name":"CLAUDE GAFFIERO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063979","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e110ae3a-966f-5f93-9b05-ea7185c5bfd3","name":"GAFFIERO & CO. 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/56063979"}],"source":"corpus"}