{"entity":{"id":"8b6bbce9-a153-5036-89ec-8e65d548ea44","name":"UMBERTO BAZAN","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56069018","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"748d304c-ebe9-5259-b7d3-a936f9cd7f2e","name":"DADA & CO FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"748d304c-ebe9-5259-b7d3-a936f9cd7f2e","name":"DADA & CO FINANCE 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/56069018"}],"source":"corpus"}