{"entity":{"id":"74796ab8-68c2-5371-b73f-a05bcb74f300","name":"SIMON LICARI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"77024160-2d0c-5137-85b2-23537b4a716a","name":"SIAMO NOVE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32d6452f-f2dc-53cc-94dd-ee4909c2f92e","name":"J.L. TOBACCO CO. 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/56039201"}],"source":"corpus"}