{"entity":{"id":"c07be40e-3676-5bdd-a836-728151f9852a","name":"FRANCO COSSETTI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56067566","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fa111a5b-71f5-5aa9-9913-bf6371126d1d","name":"F.C.E. (FINANCE CONTROL EXPORT) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"fa111a5b-71f5-5aa9-9913-bf6371126d1d","name":"F.C.E. (FINANCE CONTROL EXPORT) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa111a5b-71f5-5aa9-9913-bf6371126d1d","name":"F.C.E. (FINANCE CONTROL EXPORT) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8eb9dd36-338e-5129-8561-f29fae72540d","name":"MEDICAL TRADE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8eb9dd36-338e-5129-8561-f29fae72540d","name":"MEDICAL TRADE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8eb9dd36-338e-5129-8561-f29fae72540d","name":"MEDICAL TRADE 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/56067566"}],"source":"corpus"}