{"entity":{"id":"9e8bd12d-943c-5b43-850e-99d74d9d3c68","name":"MORENO BERTA","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56045261","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"040e6cfb-90a4-5519-ba1c-c37c93db12cb","name":"MELTEMI CAPITAL SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"040e6cfb-90a4-5519-ba1c-c37c93db12cb","name":"MELTEMI CAPITAL SICAV P.L.C.","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/56045261"}],"source":"corpus"}