{"entity":{"id":"c44c8bd2-91c5-5265-b3dd-ef11794cb753","name":"FRANCESCO PANNULLO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56035542","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"11c01eed-31e2-593b-8b42-230123a123a5","name":"MALTA CONSTRUCTION MACHINERY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"11c01eed-31e2-593b-8b42-230123a123a5","name":"MALTA CONSTRUCTION MACHINERY LTD","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/56035542"}],"source":"corpus"}