{"entity":{"id":"0f9f2a45-f355-5a97-8933-0be9a5e36717","name":"GERARDO FERLAINO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56070398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b7e16568-6b36-53df-b350-7751331708a2","name":"GAMOLOGIST LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b7e16568-6b36-53df-b350-7751331708a2","name":"GAMOLOGIST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7a51220-da30-51f7-9398-5848248c004c","name":"WIREX MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b7a51220-da30-51f7-9398-5848248c004c","name":"WIREX MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3bbed05-5209-58e0-b29b-87083983481e","name":"WIREX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c3bbed05-5209-58e0-b29b-87083983481e","name":"WIREX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3bbed05-5209-58e0-b29b-87083983481e","name":"WIREX 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/56070398"}],"source":"corpus"}