{"entity":{"id":"d5d17cb4-5061-501c-87ab-e703fb003b8e","name":"ANTONIO RICCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"7a47a309-6d68-5aa8-8fdb-4e357731f563","name":"HARVEY GAMING 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/56052347"}],"source":"corpus"}