{"entity":{"id":"c92c9590-8486-5709-a9a4-4ed731e587c2","name":"JAMES SAPIENZA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053678","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"022a326e-cb53-5f8f-b45a-d7fb8c5d8d4a","name":"L. SAPIENZA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"022a326e-cb53-5f8f-b45a-d7fb8c5d8d4a","name":"L. SAPIENZA & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c97343a1-8f5f-5cc4-821c-3c8ff1bb254f","name":"SAPIENZA ENTERPRISES 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/56053678"}],"source":"corpus"}