{"entity":{"id":"2b6b47e3-6317-53da-8c1b-5021caf9cc37","name":"CARLO CINI & CO","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55086318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af641797-5e1a-59c1-8f4f-2a5b55851581","name":"CARLO CINI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b366fa0-678c-5287-aa8f-f6da074cffe0","name":"IRENE CINI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af641797-5e1a-59c1-8f4f-2a5b55851581","fromName":"CARLO CINI","to":"2b6b47e3-6317-53da-8c1b-5021caf9cc37","toName":"CARLO CINI & CO","role":"shareholder of","share":null},{"depth":1,"from":"8b366fa0-678c-5287-aa8f-f6da074cffe0","fromName":"IRENE CINI","to":"2b6b47e3-6317-53da-8c1b-5021caf9cc37","toName":"CARLO CINI & CO","role":"shareholder of","share":null}]},"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/55086318"}],"source":"corpus"}