{"entity":{"id":"8e5adb8a-d1e8-5a32-ac05-b71034daadde","name":"MAURIZIO LUPI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106715","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"31506826-f412-5d0d-a279-0eec290ec494","name":"SUMMER BREEZE INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"31506826-f412-5d0d-a279-0eec290ec494","name":"SUMMER BREEZE INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"10f19dfb-c4ac-5ea2-9260-2ac607332c25","name":"CHINA DESIGNER OUTLET MALL P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"10f19dfb-c4ac-5ea2-9260-2ac607332c25","name":"CHINA DESIGNER OUTLET MALL P.L.C.","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/56106715"}],"source":"corpus"}