{"entity":{"id":"83a419f8-ce6b-511f-95f5-e7d3bef8992b","name":"UMBERTO LAZZARETTI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56105976","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"42f58b2d-5905-57fa-bcc6-45b32bc2d6c4","name":"Umberto Lazzaretti","jurisdiction":"IT","identifier":"oo-person:GB-COH-PER-13950481-_xZnctDM7LQOpySsfnui71r4y9A","registry":"openownership"},{"id":"89d80298-b092-5147-846d-1c14ec723ce6","name":"UMBERTO LAZZARETTI","jurisdiction":"IT","identifier":"icij:icijol-56105410","registry":"icij_offshoreleaks"},{"id":"daf95bd3-14ed-5350-999f-bafcf46cdef5","name":"Umberto Lazzaretti","jurisdiction":"IT","identifier":"oo-person:GB-COH-PER-14525879-mlDwMv7aizXHCPsDLGlCE7_ktFs","registry":"openownership"}],"also_known_in":["openownership","icij_offshoreleaks"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"09626360-547f-5d13-a9ff-5e24f5dec4b3","name":"GLENHALLEN SHIPPING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55053272"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56105976"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}