{"entity":{"id":"7ddeb0c9-7123-52f6-9b92-7a54e94bb8e2","name":"ROCCO GIANNETTA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56105103","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6c1d7a2f-f748-5271-841e-1db0756edefd","name":"LEEFIN TRADE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6c1d7a2f-f748-5271-841e-1db0756edefd","name":"LEEFIN TRADE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56105103"}],"source":"corpus"}