{"entity":{"id":"298218e3-3002-5eb2-9ff1-acfcc201ce7c","name":"GIUSEPPE CULLEMI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56073437","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"679b5deb-19fc-5761-bd4d-0f22f45f41a4","name":"K III HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"679b5deb-19fc-5761-bd4d-0f22f45f41a4","name":"K III HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a55d5fb2-8e82-5194-81fa-aa6f9c834b37","name":"LGN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a55d5fb2-8e82-5194-81fa-aa6f9c834b37","name":"LGN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c73109b8-b522-5e20-8064-d917915c69d6","name":"APT-KR HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c73109b8-b522-5e20-8064-d917915c69d6","name":"APT-KR HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7cda0c64-e813-5d60-8dea-d939b4ea3430","name":"LB Casino Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7cda0c64-e813-5d60-8dea-d939b4ea3430","name":"LB Casino Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc90f162-6cca-588b-8599-8a82ce8b4cc7","name":"LB Poker Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fc90f162-6cca-588b-8599-8a82ce8b4cc7","name":"LB Poker Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4f82ab7-499f-5236-b49b-4ff2c9dbab89","name":"LB Group Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4f82ab7-499f-5236-b49b-4ff2c9dbab89","name":"LB Group 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/56073437"}],"source":"corpus"}