{"entity":{"id":"88f851d7-6242-5f01-8f31-d3f55efac547","name":"DAVIDE VERGA","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56104983","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4ee20473-bb33-5839-9e9e-b2b7b8579031","name":"FIDUCIA TRUSTEES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ee20473-bb33-5839-9e9e-b2b7b8579031","name":"FIDUCIA TRUSTEES 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/56104983"}],"source":"corpus"}