{"entity":{"id":"d58c4d27-a20c-55ef-945d-8c08fadc1c74","name":"ITARUBANO","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85007391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"1a366afd-14ef-5781-84bc-103eaa0ab3f9","name":"GOBBI MORSELLI, IVO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"4c9762ff-a594-51ac-969a-a98348a81a3c","name":"TROMP, FLORENCIO LEONARDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a366afd-14ef-5781-84bc-103eaa0ab3f9","fromName":"GOBBI MORSELLI, IVO","to":"d58c4d27-a20c-55ef-945d-8c08fadc1c74","toName":"ITARUBANO","role":"owner of","share":null},{"depth":1,"from":"4c9762ff-a594-51ac-969a-a98348a81a3c","fromName":"TROMP, FLORENCIO LEONARDO","to":"d58c4d27-a20c-55ef-945d-8c08fadc1c74","toName":"ITARUBANO","role":"owner of","share":null}]},"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/85007391"}],"source":"corpus"}