{"entity":{"id":"c4fcc31a-e660-528b-912e-92066ee53156","name":"S.M.I. - SAN MARINO INVESTIMENTI S.P.A.","type":"Organization","kind":"company","jurisdiction":"SM","identifier":"icij:icijol-56068452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1e6bab3e-d872-597b-b713-e7cd365e3525","name":"VERDALA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f785a21-cb8a-5135-b7e7-329dd2405ca2","name":"VITTORIOSA HOLDINGS 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/56068452"}],"source":"corpus"}