{"entity":{"id":"b026e758-2f32-5f8d-bd04-385d9141b3f8","name":"Mr Marco Di Leo","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-27061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"271eb7be-e195-5a3f-8bf1-f266e7931f5b","name":"UNIVERSE GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"271eb7be-e195-5a3f-8bf1-f266e7931f5b","name":"UNIVERSE GLOBAL 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/27061"}],"source":"corpus"}