{"entity":{"id":"2e44eb93-cbaa-57c5-bf23-3ae4b2a433e9","name":"EMMANUELE PONZO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56071407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4ea90164-a8a0-5a86-8143-f5ea240ce5b6","name":"ASAP BUSINESS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4ea90164-a8a0-5a86-8143-f5ea240ce5b6","name":"ASAP BUSINESS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ea90164-a8a0-5a86-8143-f5ea240ce5b6","name":"ASAP BUSINESS 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/56071407"}],"source":"corpus"}