{"entity":{"id":"80b5d809-3f85-529e-b838-2d443072ca7e","name":"FILIPPO FAUSTINI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"65525715-e745-5698-9904-8a0df1476192","name":"INKLAB TRADING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"65525715-e745-5698-9904-8a0df1476192","name":"INKLAB TRADING INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65525715-e745-5698-9904-8a0df1476192","name":"INKLAB TRADING INTERNATIONAL 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/56106032"}],"source":"corpus"}