{"entity":{"id":"19185427-e51b-505c-bd1a-4c4d2ff41358","name":"MARINO PAOLUCCI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56046712","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"17ce3625-0daf-59b9-9db4-7f3a94c5b48c","name":"MP INTERNATIONAL CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"17ce3625-0daf-59b9-9db4-7f3a94c5b48c","name":"MP INTERNATIONAL CONSULTANCY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f3fee73-2aff-5488-8e1b-ae34d8efa11b","name":"EUROPEAN CREDIT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8f3fee73-2aff-5488-8e1b-ae34d8efa11b","name":"EUROPEAN CREDIT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c3209b54-ddd4-5c1e-9745-2fb9479d9b46","name":"FAST SERV LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"88a92e95-3bcb-5f27-b940-e6d2c5c8decb","name":"NODIFIX 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/56046712"}],"source":"corpus"}