{"entity":{"id":"d602ca09-79fa-5c53-8980-ed06d1e01250","name":"DAVID DEGIOVANNI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56028053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"28af33bb-eac7-5074-8328-966de3a03d1d","name":"DEGIO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"28af33bb-eac7-5074-8328-966de3a03d1d","name":"DEGIO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"28af33bb-eac7-5074-8328-966de3a03d1d","name":"DEGIO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28af33bb-eac7-5074-8328-966de3a03d1d","name":"DEGIO 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/56028053"}],"source":"corpus"}