{"entity":{"id":"01b7b734-55fb-5890-869f-1e254540b191","name":"CLAUDIO DI DODO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56007745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"63ea76c7-99f4-5d4a-b092-a085f2adc2d4","name":"B & B SELECTION CO LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63ea76c7-99f4-5d4a-b092-a085f2adc2d4","name":"B & B SELECTION CO LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"84728e95-ef73-5647-970d-c8df77db6fe5","name":"SMILE CABS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"84728e95-ef73-5647-970d-c8df77db6fe5","name":"SMILE CABS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"84728e95-ef73-5647-970d-c8df77db6fe5","name":"SMILE CABS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b203515e-0f22-53ec-b24d-6b806428c576","name":"AUTO TRANSFERT SMILE CABS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b203515e-0f22-53ec-b24d-6b806428c576","name":"AUTO TRANSFERT SMILE CABS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b203515e-0f22-53ec-b24d-6b806428c576","name":"AUTO TRANSFERT SMILE CABS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e393ee23-c342-5c57-989f-4ecb6c7cb6b1","name":"SMILE CABS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e393ee23-c342-5c57-989f-4ecb6c7cb6b1","name":"SMILE CABS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e393ee23-c342-5c57-989f-4ecb6c7cb6b1","name":"SMILE CABS (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e393ee23-c342-5c57-989f-4ecb6c7cb6b1","name":"SMILE CABS (MALTA) LTD","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/56007745"}],"source":"corpus"}