{"entity":{"id":"2ce92530-6883-5a4f-ad32-ab65e56f4f89","name":"PASQUALE GIURGOLA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56073195","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"46cd900a-be49-57cf-b0cb-9efaf6d6ad66","name":"AMAFIN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"46cd900a-be49-57cf-b0cb-9efaf6d6ad66","name":"AMAFIN INTERNATIONAL LIMITED","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/56073195"}],"source":"corpus"}