{"entity":{"id":"c4ed0091-af61-5b2e-bafe-1d0c7a25281e","name":"RAFFAELE RIVA","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56063585","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5fae5535-66da-5dc9-8fa6-bb67cc22cebd","name":"RAMSEY & CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5fae5535-66da-5dc9-8fa6-bb67cc22cebd","name":"RAMSEY & CO. 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/56063585"}],"source":"corpus"}