{"entity":{"id":"ae3f63b0-4c32-51a3-9a6f-455f9b249fd9","name":"STANISLAO FAINA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56067097","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1a07883a-ab02-5e4e-8e48-edf47d1fe809","name":"BULKGUASARE LTD","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/56067097"}],"source":"corpus"}