{"entity":{"id":"a169501c-ad52-50d5-8e38-0e7ba86bff14","name":"MARCELLO PERRI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56070758","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"56a5a074-795a-58f1-8f1b-a44fb4e2e164","name":"PM INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56a5a074-795a-58f1-8f1b-a44fb4e2e164","name":"PM INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"56b39ed8-84ee-5a20-b233-7ebe3cf75683","name":"MF INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"56b39ed8-84ee-5a20-b233-7ebe3cf75683","name":"MF INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56b39ed8-84ee-5a20-b233-7ebe3cf75683","name":"MF INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b1f7b82-3725-5c02-9c67-c8b06ce5e934","name":"LUNA BLU LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1b1f7b82-3725-5c02-9c67-c8b06ce5e934","name":"LUNA BLU LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1b1f7b82-3725-5c02-9c67-c8b06ce5e934","name":"LUNA BLU 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/56070758"}],"source":"corpus"}