{"entity":{"id":"d8198b8e-239e-52a5-acd3-b96fb2596ff3","name":"Moggi - Pietro Mauro","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-80103069","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"26d9a326-5569-5f05-abbb-9f6c8caae40a","name":"Marina Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"26d9a326-5569-5f05-abbb-9f6c8caae40a","name":"Marina Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80103069"}],"source":"corpus"}