{"entity":{"id":"83146f59-8951-593a-a134-db685f103683","name":"FRANCESCO CIOFALO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56073200","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"d927e926-bf76-5abc-be6f-1f2f5347d9c3","name":"FD LOGISTICS LIMITED","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/56073200"}],"source":"corpus"}