{"entity":{"id":"222c60b6-a02a-5c85-81d7-fd7776d59e42","name":"DOMENICO CORREZZOLA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56049874","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9acaa04e-a615-5b20-b55d-3c81c76aef71","name":"INTER DEALING CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9acaa04e-a615-5b20-b55d-3c81c76aef71","name":"INTER DEALING CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9acaa04e-a615-5b20-b55d-3c81c76aef71","name":"INTER DEALING CO. 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/56049874"}],"source":"corpus"}