{"entity":{"id":"9681c393-3ee5-54df-b5dd-2f7c7d7588fc","name":"MARQUIS NICHOLAS DEPIRO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56054293","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"21bdf9cc-35a6-5266-bb1c-30a0ab287a59","name":"ROCCA C.T. LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"21bdf9cc-35a6-5266-bb1c-30a0ab287a59","name":"ROCCA C.T. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21bdf9cc-35a6-5266-bb1c-30a0ab287a59","name":"ROCCA C.T. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21bdf9cc-35a6-5266-bb1c-30a0ab287a59","name":"ROCCA C.T. LTD.","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/56054293"}],"source":"corpus"}