{"entity":{"id":"7a7a06e7-0f9e-5405-8f26-111575f388f2","name":"Luigi Lo Balbo (Co-Trustee)","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-82089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"50e32173-f0cd-5bc8-a20d-efe1062b4890","name":"Linnett Hill Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f469270c-e9a8-5ac7-ba4e-0ea408ea3747","name":"Tiara Capital Group Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f469270c-e9a8-5ac7-ba4e-0ea408ea3747","name":"Tiara Capital Group Ltd","type":"Company","kind":"company"}},{"role":"co-trustee of trust of","share":null,"asset":{"id":"3d5cb8f2-7f40-5a30-8d37-2f8baf1b10c4","name":"Marlo Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"3d5cb8f2-7f40-5a30-8d37-2f8baf1b10c4","name":"Marlo Trust","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/82089"}],"source":"corpus"}