{"entity":{"id":"9e70d228-e20e-5ed9-a459-1b9974693c9d","name":"Fabrizio Alessandro MERLO","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-36878","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"e08673b1-5440-5ab8-8cb9-eb28d86aace0","name":"Diamond International Holdings 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/36878"}],"source":"corpus"}