{"entity":{"id":"3f433f5a-7e4c-5f01-88f0-e29c9e510dc6","name":"VARSI, GIANCARLO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86005733","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"4d8e4838-a81b-5192-abf7-40b3f434f847","name":"C.M.F.-SUD S.P.A.","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/86005733"}],"source":"corpus"}