{"entity":{"id":"31ae0438-7d3c-51e4-996a-6b85c3a55f6a","name":"DANIEL LUIGI SEVERONI","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56093251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2bd28a24-38c7-5d9f-b8f2-f00253c8c569","name":"MALTINA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2bd28a24-38c7-5d9f-b8f2-f00253c8c569","name":"MALTINA SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d49258f4-a022-5e76-b09c-6b0fc1ea21fe","name":"SEVILLE SHIPPING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d49258f4-a022-5e76-b09c-6b0fc1ea21fe","name":"SEVILLE SHIPPING COMPANY 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/56093251"}],"source":"corpus"}