{"entity":{"id":"5d8691f7-5095-555c-9aa5-21582b384098","name":"ITALIA CONNECTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039610","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","name":"ORMAN, JUAN ERASMO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"b14b3501-5466-5712-80fb-ef83d2477f1c","name":"PINTAUDI, FRANCO ROSARIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f75382-7ba3-5320-ad80-fdb3551c4e42","fromName":"ORMAN, JUAN ERASMO","to":"5d8691f7-5095-555c-9aa5-21582b384098","toName":"ITALIA CONNECTION","role":"owner of","share":null},{"depth":1,"from":"b14b3501-5466-5712-80fb-ef83d2477f1c","fromName":"PINTAUDI, FRANCO ROSARIO","to":"5d8691f7-5095-555c-9aa5-21582b384098","toName":"ITALIA CONNECTION","role":"proxy of","share":null}]},"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/85039610"}],"source":"corpus"}