{"entity":{"id":"be830d0c-e890-5414-af78-75b6507cd695","name":"FERDINANDO BALDACCHINO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56075824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3c437e92-24c8-51fa-826a-839faa368985","name":"SAMAR FEST LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3c437e92-24c8-51fa-826a-839faa368985","name":"SAMAR FEST LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c437e92-24c8-51fa-826a-839faa368985","name":"SAMAR FEST 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/56075824"}],"source":"corpus"}