{"entity":{"id":"28b30d22-67e3-5f52-a7d8-027842d3d376","name":"NICCOLO' UBERTALLI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56071314","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ffcb51c9-b9e6-556f-b8ec-a9346a1c1ee8","name":"YAPI KREDI BANK MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ffcb51c9-b9e6-556f-b8ec-a9346a1c1ee8","name":"YAPI KREDI BANK MALTA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56071314"}],"source":"corpus"}