{"entity":{"id":"97445e43-f732-551a-befb-d7ce6729d239","name":"MATTEO CAGNACCI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56075261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"deabb80c-56ab-5fc9-a5a1-fda928d5671c","name":"LE MOGUL TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"deabb80c-56ab-5fc9-a5a1-fda928d5671c","name":"LE MOGUL TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"deabb80c-56ab-5fc9-a5a1-fda928d5671c","name":"LE MOGUL TRADING 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/56075261"}],"source":"corpus"}