{"entity":{"id":"96a92bc3-90a5-50e9-9b17-6dd8d162e50c","name":"LIVIO GAMBARDELLA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56105698","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ba22d0bf-807e-51b1-abe4-6d45e4810edf","name":"4FINANCE MALTA","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ba22d0bf-807e-51b1-abe4-6d45e4810edf","name":"4FINANCE MALTA","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/56105698"}],"source":"corpus"}