{"entity":{"id":"5667459b-5020-527e-8f8a-19f7600ab664","name":"FALCHI, FOLCO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86028562","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"e04d04a2-207c-5396-8bb4-b3c99302838c","name":"IBIZA COMPANY A.V.V.","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"75b1e7d7-6931-5fda-8226-eca631401d2b","name":"ONITAL DOS A.V.V.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/86028562"}],"source":"corpus"}