{"entity":{"id":"2c14145b-f28f-54b7-a0cd-49bfe9c0287d","name":"Alberto Giuseppe Valmori","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-12120120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"65ae9ddf-73a7-5612-872d-6dbfaadfb166","name":"Dnepr 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/12120120"}],"source":"corpus"}