{"entity":{"id":"887b333c-958d-5e66-85ec-9cd35680c78b","name":"DANILO COSCINO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56075295","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d35878f6-8962-5fd5-a1e7-a5f3fc022090","name":"MALTA INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d35878f6-8962-5fd5-a1e7-a5f3fc022090","name":"MALTA INVESTMENT GROUP 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/56075295"}],"source":"corpus"}