{"entity":{"id":"d1b57eb7-d58e-589f-9dba-9af3004558e9","name":"DOMENICO CARANNANTE","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56075389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3d9e5bb7-3f72-58a5-8e7e-375cc1effdfe","name":"MALTA GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3d9e5bb7-3f72-58a5-8e7e-375cc1effdfe","name":"MALTA GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d9e5bb7-3f72-58a5-8e7e-375cc1effdfe","name":"MALTA GROUP 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/56075389"}],"source":"corpus"}