{"entity":{"id":"3e82040f-f342-5a38-98b6-ccf0182400a3","name":"ANTONIO EVANGELISTI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106001","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"690aff11-1815-57a0-88fd-bb24345bab6e","name":"T & I TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"690aff11-1815-57a0-88fd-bb24345bab6e","name":"T & I TRADING 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/56106001"}],"source":"corpus"}