{"entity":{"id":"ba88e94a-fab5-52eb-a92f-682f32bb9cb3","name":"ARNALDO FRANZOSI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56075801","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b8f3c7fa-e20b-5216-a372-1ed7dcfe591f","name":"FILARETE HOLDING COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b8f3c7fa-e20b-5216-a372-1ed7dcfe591f","name":"FILARETE HOLDING COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af851336-7be1-546b-9c61-12eafbd663a9","name":"FILARETE TRADING COMPANY LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af851336-7be1-546b-9c61-12eafbd663a9","name":"FILARETE TRADING COMPANY 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/56075801"}],"source":"corpus"}