{"entity":{"id":"4d3c294c-d53e-5a6b-9137-a710518609d6","name":"NUNZIO ROBERTO VALENZA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56051565","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d019564c-d8aa-5afb-b3d5-aa81d7bcf5d4","name":"ROM BBT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d019564c-d8aa-5afb-b3d5-aa81d7bcf5d4","name":"ROM BBT 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/56051565"}],"source":"corpus"}