{"entity":{"id":"4e08d2b9-93e8-5517-a09e-64f05e558df5","name":"Cavalli Investments PLC","type":"Organization","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-80045469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"30607693-8bf7-54d0-a924-182910b076a6","name":"Bizet Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30607693-8bf7-54d0-a924-182910b076a6","name":"Bizet Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"5ff85790-943c-55b5-95ec-5d38eb915fd9","name":"Nessun Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ff85790-943c-55b5-95ec-5d38eb915fd9","name":"Nessun Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52323f94-a6e3-59bc-8d21-0c82b34c4296","name":"Scarlatti Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"f9b4a8d2-4539-5a10-9925-25d8c6a1dc97","name":"Triviata Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f9b4a8d2-4539-5a10-9925-25d8c6a1dc97","name":"Triviata 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/80045469"}],"source":"corpus"}