{"entity":{"id":"92e6c337-7c0f-56b4-9c80-0eded4406ae2","name":"FANELLE, CARMINE DONATO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86023647","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"fc61e58a-e4ce-5361-8f97-29b29135a739","name":"PLANT HOTEL N.V.","type":"Company","kind":"company"}},{"role":"supervisory director/commissioner of","share":null,"asset":{"id":"da809fb4-05b2-5333-8bd5-a97a8d025839","name":"AMR ARUBA HOLDINGS N.V.","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/86023647"}],"source":"corpus"}