{"entity":{"id":"d6c9d142-fdd3-56ed-a2db-36ba36462636","name":"Crea - Roberto","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80053228","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5d355615-67a1-5baf-b414-32f647c768a5","name":"ARCI HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"5d355615-67a1-5baf-b414-32f647c768a5","name":"ARCI HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49f92331-549c-59c3-bfe7-848c42ddb7ab","name":"ZZZ-LUXURY GROUP LTD.","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/80053228"}],"source":"corpus"}