{"entity":{"id":"32520f4b-bd15-5f57-9f27-3ca0ad712944","name":"CLAUDIO CECCHINI","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56099801","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e24634ab-5615-5e0d-80fd-046a645f1857","name":"AMICORP FUND SERVICES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e24634ab-5615-5e0d-80fd-046a645f1857","name":"AMICORP FUND SERVICES MALTA 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/56099801"}],"source":"corpus"}