{"entity":{"id":"f14f146d-55f7-5e69-964b-f1b9adc1467e","name":"CHARLES DALFONSO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054940","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7d56d8d5-faf6-5a82-805f-493c81f3a770","name":"DALFONSO COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7d56d8d5-faf6-5a82-805f-493c81f3a770","name":"DALFONSO COMPANY 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/56054940"}],"source":"corpus"}