{"entity":{"id":"59ceb932-cac1-5ba0-822d-eb28db2dee8e","name":"GIANLUCA LOREFICE","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56025717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0c1aacbf-2c2e-5d88-9d09-ac02f1c95155","name":"ANDRICO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c48f21d7-be8a-56aa-9a81-77f86fb94899","name":"LUC & RIC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c48f21d7-be8a-56aa-9a81-77f86fb94899","name":"LUC & RIC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c48f21d7-be8a-56aa-9a81-77f86fb94899","name":"LUC & RIC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac565b33-3b60-5cc6-ba86-e3828072f52b","name":"LITTLE ITALY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ac565b33-3b60-5cc6-ba86-e3828072f52b","name":"LITTLE ITALY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac565b33-3b60-5cc6-ba86-e3828072f52b","name":"LITTLE ITALY 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/56025717"}],"source":"corpus"}