{"entity":{"id":"ca7b61a6-47c4-55ee-b7c3-6493aabcfd75","name":"CNF FINANZIARIA S.P.A.","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56039525","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ca0ecf90-0c29-5907-9606-dfeb2f526791","name":"ITALO SICAV P.L.C.","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/56039525"}],"source":"corpus"}