{"entity":{"id":"a98bd41c-2b80-5ae4-b3fd-dd3f12419db1","name":"MORENO PICCHI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106189","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"41e5492f-d96e-5b40-8d93-46f61603f467","name":"7 INVEST LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41e5492f-d96e-5b40-8d93-46f61603f467","name":"7 INVEST LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ccc1decd-3fcc-5cb3-b1d1-b2de9c8f11cd","name":"7 HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ccc1decd-3fcc-5cb3-b1d1-b2de9c8f11cd","name":"7 HOLDING LTD","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/56106189"}],"source":"corpus"}