{"entity":{"id":"90b764b2-9f7c-566e-bb65-77a99f9ceee3","name":"ANNIBALE RAIMONDO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56036137","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a7cfb48c-d3d1-5b5e-91e5-5346708cab51","name":"PIRA.MIDA LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a7cfb48c-d3d1-5b5e-91e5-5346708cab51","name":"PIRA.MIDA 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/56036137"}],"source":"corpus"}