{"entity":{"id":"38e89322-1b3c-581c-8dd1-8ac73e2f8980","name":"STEFANO DISETTI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56105858","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d2fe1791-e502-5864-a19b-e8c73d0c5020","name":"CDM TRADING (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d2fe1791-e502-5864-a19b-e8c73d0c5020","name":"CDM TRADING (MALTA) 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/56105858"}],"source":"corpus"}