{"entity":{"id":"97c079be-295e-522e-8f8f-ffd8f98b1c47","name":"ALBERTO SCARABOSIO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56105454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ed499e2e-1a3c-5007-82a0-1c9dd2a36727","name":"SPADES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ed499e2e-1a3c-5007-82a0-1c9dd2a36727","name":"SPADES COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03361f59-f280-593d-a309-fdbacb5b9dfe","name":"Poker Room Company Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"03361f59-f280-593d-a309-fdbacb5b9dfe","name":"Poker Room Company Limited","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/56105454"}],"source":"corpus"}