{"entity":{"id":"99b1a403-eb21-5c66-a7f4-59305db22d09","name":"Capponi - Fabio","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-80044530","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"f0bfb0bf-b991-571f-91cf-e40a45974f44","name":"CB Gold Bermuda Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a77206f-448e-5bad-bdda-4610d9329745","name":"NDS Bermuda Limited","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/80044530"}],"source":"corpus"}