{"entity":{"id":"4858f74c-72d3-5cee-baf3-d853b9aef461","name":"FULVIO MERCOGLIANO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56071308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8118f1f3-111f-5e01-ae17-84df63b029cb","name":"FINANCIAL GROUPS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8118f1f3-111f-5e01-ae17-84df63b029cb","name":"FINANCIAL GROUPS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8118f1f3-111f-5e01-ae17-84df63b029cb","name":"FINANCIAL GROUPS LTD.","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/56071308"}],"source":"corpus"}