{"entity":{"id":"73c8edea-de2b-59f0-affd-d33e415e2b47","name":"Cristiano Carraroli","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56018833","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"16b1a56d-af4b-5c32-ac05-17517d351eaa","name":"Alphabetos Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a657ae8-09e9-5571-bdd2-d47ee9d6fb3c","name":"Alphabetos International Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a657ae8-09e9-5571-bdd2-d47ee9d6fb3c","name":"Alphabetos International Funds SICAV p.l.c.","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/56018833"}],"source":"corpus"}