{"entity":{"id":"be5f750a-2942-5f99-8b0d-b5194feb1433","name":"MARCO FASULO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56021400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5","name":"OILTRADER LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5","name":"OILTRADER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5","name":"OILTRADER 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/56021400"}],"source":"corpus"}