{"entity":{"id":"52e4fd0c-3f55-55af-9ead-bdf3b052c391","name":"VINCENZO ESPOSITO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56071012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9d54230b-964f-5a68-84fe-fe6d9e96d403","name":"THEOREMA FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9d54230b-964f-5a68-84fe-fe6d9e96d403","name":"THEOREMA FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d54230b-964f-5a68-84fe-fe6d9e96d403","name":"THEOREMA FUND SICAV P.L.C.","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/56071012"}],"source":"corpus"}