{"entity":{"id":"37a510b2-9757-5a76-8595-583fc9f7ca85","name":"Tecchia - Michele","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-80131344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c6bcb8ce-2333-5213-9ef3-85838a921ba5","name":"PARDALIS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6bcb8ce-2333-5213-9ef3-85838a921ba5","name":"PARDALIS LTD","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/80131344"}],"source":"corpus"}