{"entity":{"id":"d7f83507-24be-5713-b746-1c2b7775ed5e","name":"MARCO LAVANNA","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56089468","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"41f52c43-03df-542f-85a8-1ccd8bdc120e","name":"GOLDEX LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41f52c43-03df-542f-85a8-1ccd8bdc120e","name":"GOLDEX LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41f52c43-03df-542f-85a8-1ccd8bdc120e","name":"GOLDEX 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/56089468"}],"source":"corpus"}