{"entity":{"id":"0e3ae9b6-f6af-514a-b683-9cf3f635f101","name":"SILVANO LAZZARI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"596c237e-053c-5cb3-ac8c-6044029cba6a","name":"LUCKERSTONE & CO TRADING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"596c237e-053c-5cb3-ac8c-6044029cba6a","name":"LUCKERSTONE & CO TRADING COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"596c237e-053c-5cb3-ac8c-6044029cba6a","name":"LUCKERSTONE & CO TRADING COMPANY 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/56106008"}],"source":"corpus"}