{"entity":{"id":"aa1e95ec-ecdd-5070-a8a8-00ac60ab3a7b","name":"GENNARO ROSARIO DE LUCA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023770","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3048ee91-028e-5162-99b5-0823917243db","name":"D.G.R. TIMBERLINE COMPANY 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/56023770"}],"source":"corpus"}