{"entity":{"id":"ba86975e-2b71-5004-92f6-44d47ee8d51a","name":"ALFONSO CALIFANO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56020063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"11c01eed-31e2-593b-8b42-230123a123a5","name":"MALTA CONSTRUCTION MACHINERY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"11c01eed-31e2-593b-8b42-230123a123a5","name":"MALTA CONSTRUCTION MACHINERY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"11c01eed-31e2-593b-8b42-230123a123a5","name":"MALTA CONSTRUCTION MACHINERY 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/56020063"}],"source":"corpus"}