{"entity":{"id":"15a5f331-5fbf-55f1-aa1c-0b484a093393","name":"Modiano, Samuele - R","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-80103024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"88cf4c0f-a121-524c-8405-e6ec5e03952f","name":"FAVOURITE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88cf4c0f-a121-524c-8405-e6ec5e03952f","name":"FAVOURITE 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/80103024"}],"source":"corpus"}