{"entity":{"id":"89cda497-6bff-519d-8a64-b9afc5cf32cd","name":"DE PIRO HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55078395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"0ee1ebbb-d879-5aef-9b37-777c1a9117bf","name":"LINO CASAPINTA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ee1ebbb-d879-5aef-9b37-777c1a9117bf","fromName":"LINO CASAPINTA","to":"89cda497-6bff-519d-8a64-b9afc5cf32cd","toName":"DE PIRO HOLDINGS LTD.","role":"liquidator of","share":null}]},"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/55078395"}],"source":"corpus"}