{"entity":{"id":"443675f7-a2d7-5d1c-9055-9f1df5a93768","name":"GIANMARCO LUPI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"15ae919d-e0bf-5ba5-9198-64aef48c26a6","name":"M.A.D.E WORKS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"15ae919d-e0bf-5ba5-9198-64aef48c26a6","name":"M.A.D.E WORKS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd1e71c4-32db-5cd0-9ae7-20c8c3956575","name":"MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fd1e71c4-32db-5cd0-9ae7-20c8c3956575","name":"MANAGEMENT & DEVELOPMENT ENGINEERING WORKS 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/56106433"}],"source":"corpus"}