{"entity":{"id":"9764fa64-08a4-5989-90b7-54f3221b19b1","name":"ROSARIO VALERIO BONFORTE","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56062341","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dfe7b41a-1375-5056-b79b-6aadea858226","name":"ITALTRADE LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dfe7b41a-1375-5056-b79b-6aadea858226","name":"ITALTRADE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfe7b41a-1375-5056-b79b-6aadea858226","name":"ITALTRADE 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/56062341"}],"source":"corpus"}