{"entity":{"id":"f1a5e0bc-4a06-5a2d-836d-031bca25f341","name":"MARK ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033352","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"203879be-ab1d-5ba1-ab1e-5d53d819b457","name":"M.A.C. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56116b46-23bd-5d77-a968-73deddf8fae4","name":"ZERI'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56116b46-23bd-5d77-a968-73deddf8fae4","name":"ZERI'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"56116b46-23bd-5d77-a968-73deddf8fae4","name":"ZERI'S COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56116b46-23bd-5d77-a968-73deddf8fae4","name":"ZERI'S 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/56033352"}],"source":"corpus"}