{"entity":{"id":"8c947959-fed8-5d88-b872-f068abc580b8","name":"DAVIDE MARIA COLOMBO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56056443","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e5b273b7-19ad-5a7d-b955-268214cd903d","name":"CONCERIA LA MALTESE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e5b273b7-19ad-5a7d-b955-268214cd903d","name":"CONCERIA LA MALTESE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5b273b7-19ad-5a7d-b955-268214cd903d","name":"CONCERIA LA MALTESE 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/56056443"}],"source":"corpus"}