{"entity":{"id":"64709afb-5af5-5f25-813b-f4c2aebdb580","name":"LUIGI MARIA LA FERLA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106206","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5912f8ba-2849-566c-9ca5-200abcc9bca3","name":"MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5912f8ba-2849-566c-9ca5-200abcc9bca3","name":"MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED","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/56106206"}],"source":"corpus"}