{"entity":{"id":"856fe01f-3056-5470-94c7-b93e57bba25f","name":"DANIELE TOSCANO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56074818","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"90714023-8d04-5094-8c73-df7770822005","name":"FARPOINT MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90714023-8d04-5094-8c73-df7770822005","name":"FARPOINT MALTA 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/56074818"}],"source":"corpus"}