{"entity":{"id":"16e1a6c4-9d4d-5c94-8857-fcb13c899747","name":"RECUP ITALIA SRL","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56010139","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b4f46455-6dc3-52ad-942d-8e6878239233","name":"H-IBAN LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56010139"}],"source":"corpus"}