{"entity":{"id":"680ae4eb-a6ec-5654-b1de-0bca019e346b","name":"PAOLO PICCOLO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56071119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ca01d8f2-6380-5d16-82b3-629c7125e57b","name":"PAUL & PAUL IMPORT EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ca01d8f2-6380-5d16-82b3-629c7125e57b","name":"PAUL & PAUL IMPORT EXPORT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca01d8f2-6380-5d16-82b3-629c7125e57b","name":"PAUL & PAUL IMPORT EXPORT 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/56071119"}],"source":"corpus"}