{"entity":{"id":"395afebc-ca28-5800-a616-8367afaea65b","name":"MAFFESSANTI FAMILY GRANTOR TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017198","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"bf8c6ddd-e3d7-58a9-b735-7115039dd940","name":"Maffessanti - Onesto","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5ff92446-a555-5f9a-a209-7fb36b2386ed","name":"Maffessanti - Giusy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf8c6ddd-e3d7-58a9-b735-7115039dd940","fromName":"Maffessanti - Onesto","to":"395afebc-ca28-5800-a616-8367afaea65b","toName":"MAFFESSANTI FAMILY GRANTOR TRUST","role":"beneficiary of","share":null},{"depth":1,"from":"5ff92446-a555-5f9a-a209-7fb36b2386ed","fromName":"Maffessanti - Giusy","to":"395afebc-ca28-5800-a616-8367afaea65b","toName":"MAFFESSANTI FAMILY GRANTOR TRUST","role":"beneficiary of","share":null}]},"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/82017198"}],"source":"corpus"}