{"entity":{"id":"8ed60039-4f57-53ef-b808-5f16e1a7bf1b","name":"CARLO ACCARDO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56076275","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6289f461-0b72-5127-b98f-99923121a91f","name":"268 TRADING LTD","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/56076275"}],"source":"corpus"}