{"entity":{"id":"d3f8c3ee-4c29-5e60-b7a7-9ac5eb36ae44","name":"Raffaella Maroglio","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56075628","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"077d8920-267f-526c-b51c-324534949ec8","name":"ALPHA VALUE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"077d8920-267f-526c-b51c-324534949ec8","name":"ALPHA VALUE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"077d8920-267f-526c-b51c-324534949ec8","name":"ALPHA VALUE MANAGEMENT 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/56075628"}],"source":"corpus"}