{"entity":{"id":"b98301f4-836e-5fdb-9952-858a76de2d8c","name":"MATTEO PARDI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106107","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1","name":"HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1","name":"HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED","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/56106107"}],"source":"corpus"}