{"entity":{"id":"1a1e8499-2fe5-55a4-acbb-75635c356533","name":"MASSIMO DENARO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106388","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"335f0e6a-4ab6-5194-a8a4-542d9a212b42","name":"DENIKON 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/56106388"}],"source":"corpus"}