{"entity":{"id":"6ebe0365-3d25-5261-8d90-de194571e4c3","name":"I.G.M. PROMOTORA TRENTO SRL","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"197e1c46-005d-5836-a1b3-fb8f5e041776","name":"MENESTRINA, FLAVIO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"197e1c46-005d-5836-a1b3-fb8f5e041776","fromName":"MENESTRINA, FLAVIO","to":"6ebe0365-3d25-5261-8d90-de194571e4c3","toName":"I.G.M. PROMOTORA TRENTO SRL","role":"managing director of","share":null}]},"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/85008439"}],"source":"corpus"}