{"entity":{"id":"8a49c317-bb7f-50f2-afb9-3a3cfda717cf","name":"FITZROCK INVESTMENTS AVV (I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018885","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"2d864ae7-d595-5259-abf2-dca555b2b988","name":"GHELLA, ENRICO","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"257d29c9-b5fe-5794-8f66-6008a6a20b47","name":"PAYARES BLANCO, HECTOR MANUEL","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"69ed80fd-b2e6-593c-9bbf-334d6cead1fa","name":"BASSI, GIOVANNI","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"53b8cbe3-27e9-5c20-a6fc-b15203ef65c5","name":"AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d864ae7-d595-5259-abf2-dca555b2b988","fromName":"GHELLA, ENRICO","to":"8a49c317-bb7f-50f2-afb9-3a3cfda717cf","toName":"FITZROCK INVESTMENTS AVV (I.L.)","role":"proxy of","share":null},{"depth":1,"from":"257d29c9-b5fe-5794-8f66-6008a6a20b47","fromName":"PAYARES BLANCO, HECTOR MANUEL","to":"8a49c317-bb7f-50f2-afb9-3a3cfda717cf","toName":"FITZROCK INVESTMENTS AVV (I.L.)","role":"proxy of","share":null},{"depth":1,"from":"69ed80fd-b2e6-593c-9bbf-334d6cead1fa","fromName":"BASSI, GIOVANNI","to":"8a49c317-bb7f-50f2-afb9-3a3cfda717cf","toName":"FITZROCK INVESTMENTS AVV (I.L.)","role":"proxy of","share":null},{"depth":1,"from":"53b8cbe3-27e9-5c20-a6fc-b15203ef65c5","fromName":"AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.","to":"8a49c317-bb7f-50f2-afb9-3a3cfda717cf","toName":"FITZROCK INVESTMENTS AVV (I.L.)","role":"managing director 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/85018885"}],"source":"corpus"}