{"entity":{"id":"5e077a71-17c5-52dd-b4c0-89b351a2072c","name":"DAVERO, VINCENZO POICHE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86011422","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"managing director of","share":null,"asset":{"id":"c10a4288-a36e-5fe6-9e05-38169d5f8dab","name":"RINO MATERIALES RECICLABLES 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/86011422"}],"source":"corpus"}