{"entity":{"id":"1023a969-8881-50a0-82fb-3d14af0a0ec2","name":"MENNA, ENRICO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86014971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"4d8e4838-a81b-5192-abf7-40b3f434f847","name":"C.M.F.-SUD S.P.A.","type":"Company","kind":"company"}},{"role":"partner of","share":null,"asset":{"id":"ed790277-5254-5aa8-9d25-028a9d04d617","name":"MASTERSPORTS OF THE CARIBBEAN V.O.F.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"33d1635e-044f-5b05-aed0-aee0edbccbed","name":"PRODEMA N.V.","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/86014971"}],"source":"corpus"}