{"entity":{"id":"55ad80e9-0f4b-5f7e-8533-d85982f91a61","name":"GIUSEPPE MOSCHETTO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56073388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2d5d4d53-16f5-5dbb-98bd-6df2e700e307","name":"M.G. GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d5d4d53-16f5-5dbb-98bd-6df2e700e307","name":"M.G. GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2d5d4d53-16f5-5dbb-98bd-6df2e700e307","name":"M.G. GROUP 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/56073388"}],"source":"corpus"}