{"entity":{"id":"3008eefc-0933-51e5-8016-96fb076dcb44","name":"FABIO CUDIA","type":"Organization","kind":"company","jurisdiction":"BG","identifier":"icij:icijol-56064426","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6205b82a-a7c4-5474-bdd1-303138280e45","name":"WE-TRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3431aee8-abc2-5825-a803-7704d5ab0ada","name":"EUROPE INSIDE LTD","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/56064426"}],"source":"corpus"}