{"entity":{"id":"7c6ed5c2-0319-56d5-b58b-9852219032a0","name":"MARCO TOFANARI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56105738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"07f1d59f-9e68-50b4-8374-0e0edfbfa545","name":"MBC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"07f1d59f-9e68-50b4-8374-0e0edfbfa545","name":"MBC HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"676301e6-17ca-5fd5-97e0-be72eeabda3e","name":"MARMI BIANCHI CARRARA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"676301e6-17ca-5fd5-97e0-be72eeabda3e","name":"MARMI BIANCHI CARRARA 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/56105738"}],"source":"corpus"}