{"entity":{"id":"d18b871f-8a78-5c6d-a652-eeebb9e5eaa4","name":"GIANLUIGI ZUFFI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56007784","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"755a00b0-53b0-5274-be4f-c2141552f7d6","name":"NG MALTESE INVESTMENTS LIMITED","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/56007784"}],"source":"corpus"}