{"entity":{"id":"20489925-fa72-5ad1-9d37-484190e50ca5","name":"AUGUSTEA HOLDING S.P.A.","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56010193","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"e666396b-95e0-50e2-ba11-f45dba30dee8","name":"AUGUSTEA HOLDING S.P.A.","jurisdiction":"IT","identifier":"lei:213800M2F4AZP2CFVV29","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a63f5c2f-1e8c-58a1-8d1b-e0ac225533d7","name":"AUGUSTEA MARITIME TRANSPORTATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2561a3eb-c7b8-5d27-b6ea-d78ea003c42e","name":"AUGUSTEA TRANSHIPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2585380e-f2cf-5f79-824e-877db86815fe","name":"AUGUSTEA COAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3235182-d626-5ba5-a418-6e5f268802a3","name":"AUGUSTEA LOGISTICS 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/56010193"}],"source":"corpus"}