{"entity":{"id":"d4ea8520-c720-561b-aa33-c35b8f12e430","name":"VIVIAN S. BIANCHI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56036709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6446c2da-4722-5f47-9361-3cf67b65efb2","name":"THE DOLPHIN SUPERMARKETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72ab2197-52e0-52f5-a3ea-fde7da8b378c","name":"BIANCHI AND SONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aacb147d-02f6-558a-91d9-c0250e40ede9","name":"BIANCHI TRADING AND SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52039d3f-370f-52a3-b6f4-2f8d9c540b92","name":"INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69f8286e-4893-5126-82a4-b38575d72575","name":"THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) 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/56036709"}],"source":"corpus"}