{"entity":{"id":"c9c56902-3a42-5ba9-96c2-2d77066fe91e","name":"PIERO TONELLI","type":"Organization","kind":"company","jurisdiction":"SM","identifier":"icij:icijol-56010378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9548beff-c011-53ed-a7ce-25c712dc18bf","name":"GAMBLE & GAMBLE (MALTA) HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9548beff-c011-53ed-a7ce-25c712dc18bf","name":"GAMBLE & GAMBLE (MALTA) HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90847da9-4f79-5a07-b28b-31b41305e646","name":"GIGIBET LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"90847da9-4f79-5a07-b28b-31b41305e646","name":"GIGIBET 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/56010378"}],"source":"corpus"}