{"entity":{"id":"5128665d-bfbf-5ed6-89e6-b81f76a1d552","name":"PASQUALE SCALISE","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106236","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2bb1580b-2013-52f4-a614-9d8f0c50559b","name":"GRETA TRADE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2bb1580b-2013-52f4-a614-9d8f0c50559b","name":"GRETA TRADE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2bb1580b-2013-52f4-a614-9d8f0c50559b","name":"GRETA TRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2bb1580b-2013-52f4-a614-9d8f0c50559b","name":"GRETA TRADE 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/56106236"}],"source":"corpus"}