{"entity":{"id":"c2470a86-fcb8-538f-9b14-adfee3b6f4ec","name":"ALESSANDRO FERRARI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56074312","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"75342b0a-c301-5af8-b399-98a4bac550eb","name":"DIA INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"75342b0a-c301-5af8-b399-98a4bac550eb","name":"DIA INTERNATIONAL HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56074312"}],"source":"corpus"}