{"entity":{"id":"644cfc3b-b9a5-51c9-9371-9a6421768038","name":"FILIPPO MARIA FILIPPI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56071161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"afa53f52-a825-52c7-80ff-1bfd79cbe918","name":"REPTILIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3143f667-fe16-5640-b2c7-3a177e88d5f3","name":"TOKEN SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3143f667-fe16-5640-b2c7-3a177e88d5f3","name":"TOKEN SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3143f667-fe16-5640-b2c7-3a177e88d5f3","name":"TOKEN SOLUTIONS 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/56071161"}],"source":"corpus"}