{"entity":{"id":"16015599-e39e-570e-98b0-76157719d2bf","name":"ALDO BRUNO MERLO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56022636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bfd6ad5d-1cf6-5296-b99c-de3e6aad25d7","name":"MERLO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bfd6ad5d-1cf6-5296-b99c-de3e6aad25d7","name":"MERLO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"617027ec-d5ae-5ccd-b421-0ebec65c47a9","name":"ORDYS 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/56022636"}],"source":"corpus"}