{"entity":{"id":"24ebe72b-0e50-5026-9a36-aeaf8a4eb0f7","name":"GIOVANNI CORLEONE","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56105689","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fbc057c0-561a-522a-a5c5-29595c68ea03","name":"GRAVITATIONAL WAVES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fbc057c0-561a-522a-a5c5-29595c68ea03","name":"GRAVITATIONAL WAVES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fbc057c0-561a-522a-a5c5-29595c68ea03","name":"GRAVITATIONAL WAVES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4cd87c81-b697-5279-ba67-6226e13e0c27","name":"WORLD INFINITY TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4cd87c81-b697-5279-ba67-6226e13e0c27","name":"WORLD INFINITY TRADING 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/56105689"}],"source":"corpus"}