{"entity":{"id":"2264a212-eefd-57d8-bc61-c69a722c4137","name":"MARCELLO CIFALI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56071200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c25b8784-1808-568f-b78f-a1953407a22b","name":"MAR. MED. HOLDING CO. LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c25b8784-1808-568f-b78f-a1953407a22b","name":"MAR. MED. HOLDING CO. LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c25b8784-1808-568f-b78f-a1953407a22b","name":"MAR. MED. HOLDING CO. LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a9d057f-5334-52df-bccb-eecda55152cd","name":"T.M.S. SHIPPING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2a9d057f-5334-52df-bccb-eecda55152cd","name":"T.M.S. SHIPPING 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/56071200"}],"source":"corpus"}