{"entity":{"id":"0adcf895-84d5-5f36-a43f-c4a1f1f45f9c","name":"MARCO FUMAGALLI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f728cd84-77d3-588c-bb38-00ed683c4eea","name":"IVY MERCHANT CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f728cd84-77d3-588c-bb38-00ed683c4eea","name":"IVY MERCHANT CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f728cd84-77d3-588c-bb38-00ed683c4eea","name":"IVY MERCHANT CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f728cd84-77d3-588c-bb38-00ed683c4eea","name":"IVY MERCHANT CAPITAL 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/56106328"}],"source":"corpus"}