{"entity":{"id":"458de18c-24bf-53d1-a6b6-a9abae26050d","name":"LUCIANO NESSI","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56059906","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f807bd06-46df-5105-b587-3c7e3c0cf537","name":"MALTA MOULDS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f807bd06-46df-5105-b587-3c7e3c0cf537","name":"MALTA MOULDS 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/56059906"}],"source":"corpus"}