{"entity":{"id":"5d30f523-8b23-598b-a706-69d5e30cbbcf","name":"VISCONTI DORIO, MASSIMO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86011569","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"af56d386-099e-5047-8643-5abab602095b","name":"MML TRADING FREE ZONE N.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/86011569"}],"source":"corpus"}