{"entity":{"id":"5d2bf7cc-7d84-56e5-acb7-e13eceac55e3","name":"MICHAEL ALFRED DEL VECCHIO","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56046845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0dec8d08-a708-5ca1-899e-f5acf2bc327b","name":"SAT@SEA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ecb1fa4-6e3e-506e-9272-69fcb7575cbe","name":"DERIVATIVE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ecb1fa4-6e3e-506e-9272-69fcb7575cbe","name":"DERIVATIVE SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"56668aca-fcd6-50b7-8b23-775c00cdd267","name":"SAT@SEA MALTA 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/56046845"}],"source":"corpus"}