{"entity":{"id":"ffcd2884-3c67-50ab-becf-4d31c9677e2a","name":"RAYMOND XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033658","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7dbf1981-6b37-5819-9a79-036769a1a6f4","name":"JRM ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7dbf1981-6b37-5819-9a79-036769a1a6f4","name":"JRM ENTERPRISES 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/56033658"}],"source":"corpus"}