{"entity":{"id":"1575ee65-4214-5626-a99f-a4fb51f81ae7","name":"DANIEL MICHELE GERA DE PETRI TESTAFERRATA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56048156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fd08e99d-41fb-502f-86bd-4827fde093a5","name":"TESTAFERRATA BONICI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd08e99d-41fb-502f-86bd-4827fde093a5","name":"TESTAFERRATA BONICI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd08e99d-41fb-502f-86bd-4827fde093a5","name":"TESTAFERRATA BONICI 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/56048156"}],"source":"corpus"}