{"entity":{"id":"4081069f-34c3-5feb-8a95-6e731f0497c0","name":"ROBERTO GIOVANNI ONGARO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56075534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bdb629fe-6666-5447-a751-c09329a30392","name":"ONGARO MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"bdb629fe-6666-5447-a751-c09329a30392","name":"ONGARO MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bdb629fe-6666-5447-a751-c09329a30392","name":"ONGARO MANAGEMENT LIMITED","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/56075534"}],"source":"corpus"}