{"entity":{"id":"8a56eb73-2d3f-50da-8967-4b279e43700a","name":"JOSEPH JR PISANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027972","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"9affade9-d97a-5fe1-b6ed-e4c8818df886","name":"CORINTHIA TOWERS TRIPOLI LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55023487"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"9affade9-d97a-5fe1-b6ed-e4c8818df886","name":"CORINTHIA TOWERS TRIPOLI LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55023487"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"c6c5065b-1392-5f13-a01d-5b409f05f057","name":"IHI BENGHAZI LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55039276"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"c6c5065b-1392-5f13-a01d-5b409f05f057","name":"IHI BENGHAZI LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55039276"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"7c990949-4312-507b-824c-bf33d3a34925","name":"CORINTHIA COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55056342"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"7c990949-4312-507b-824c-bf33d3a34925","name":"CORINTHIA COMPANY LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55056342"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56027972"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}