{"entity":{"id":"d039ad97-4d33-5c1a-8d06-dffddf5760c5","name":"SIMONA DE GIOVANNI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56075766","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"58c6ebfd-a0ca-5481-99dc-ebfaa382faec","name":"ASSISERVICE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f4a69171-c6b7-5dc9-b606-6f03229a908d","name":"ASSISERVICE BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f4a69171-c6b7-5dc9-b606-6f03229a908d","name":"ASSISERVICE BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4a69171-c6b7-5dc9-b606-6f03229a908d","name":"ASSISERVICE BROKERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6539efc0-9085-5226-8510-8cb40ba3abc9","name":"ASSISERVICE PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6539efc0-9085-5226-8510-8cb40ba3abc9","name":"ASSISERVICE PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6539efc0-9085-5226-8510-8cb40ba3abc9","name":"ASSISERVICE PROPERTIES LTD","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/56075766"}],"source":"corpus"}