{"entity":{"id":"897f9c1f-f85a-5831-ba29-4c97da7031a3","name":"PAOLO SOLDI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56009871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5a27f646-8add-523f-a40a-51e7a87165a5","name":"PANAM LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5a27f646-8add-523f-a40a-51e7a87165a5","name":"PANAM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a27f646-8add-523f-a40a-51e7a87165a5","name":"PANAM LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","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/56009871"}],"source":"corpus"}