{"entity":{"id":"f2e08c0a-53a3-5172-b7ca-44463b9b5b23","name":"JOSEPH P ZERAFA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56057132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"87eed4b2-84df-552e-a2e8-fed4e0e65aca","name":"MEDORA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"87eed4b2-84df-552e-a2e8-fed4e0e65aca","name":"MEDORA COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"87eed4b2-84df-552e-a2e8-fed4e0e65aca","name":"MEDORA 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/56057132"}],"source":"corpus"}