{"entity":{"id":"6268a5ce-c9c3-54bb-b2b4-1a86c2c5b549","name":"MARCO PARRELLO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56074505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2db33704-4f8b-5871-af94-30c07caf736e","name":"LORIMAR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2db33704-4f8b-5871-af94-30c07caf736e","name":"LORIMAR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2db33704-4f8b-5871-af94-30c07caf736e","name":"LORIMAR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2db33704-4f8b-5871-af94-30c07caf736e","name":"LORIMAR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3632189-8895-5480-bf64-8c25db541e4a","name":"SOAPISLAND (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a3632189-8895-5480-bf64-8c25db541e4a","name":"SOAPISLAND (MALTA) LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a3632189-8895-5480-bf64-8c25db541e4a","name":"SOAPISLAND (MALTA) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3632189-8895-5480-bf64-8c25db541e4a","name":"SOAPISLAND (MALTA) LTD","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/56074505"}],"source":"corpus"}