{"entity":{"id":"4d8e4838-a81b-5192-abf7-40b3f434f847","name":"C.M.F.-SUD S.P.A.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"3f433f5a-7e4c-5f01-88f0-e29c9e510dc6","name":"VARSI, GIANCARLO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"1023a969-8881-50a0-82fb-3d14af0a0ec2","name":"MENNA, ENRICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f433f5a-7e4c-5f01-88f0-e29c9e510dc6","fromName":"VARSI, GIANCARLO","to":"4d8e4838-a81b-5192-abf7-40b3f434f847","toName":"C.M.F.-SUD S.P.A.","role":"managing director of","share":null},{"depth":1,"from":"1023a969-8881-50a0-82fb-3d14af0a0ec2","fromName":"MENNA, ENRICO","to":"4d8e4838-a81b-5192-abf7-40b3f434f847","toName":"C.M.F.-SUD S.P.A.","role":"proxy of","share":null}]},"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/85007704"}],"source":"corpus"}