{"entity":{"id":"236df37e-f8aa-5992-8f7a-65ec9ce25cc3","name":"STEFANO NANNERINI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56105452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0c40c53e-db1e-5a42-abaa-83640064d7d4","name":"S.N. IMMOBILIARE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0c40c53e-db1e-5a42-abaa-83640064d7d4","name":"S.N. IMMOBILIARE (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c40c53e-db1e-5a42-abaa-83640064d7d4","name":"S.N. IMMOBILIARE (MALTA) 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/56105452"}],"source":"corpus"}