{"entity":{"id":"dfbeb1f9-8d7e-597b-ba71-14b46a2052fc","name":"DARIO NEGRI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56073282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6a2f452b-136d-5bce-ae19-f3ca51f1193e","name":"TGA FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6a2f452b-136d-5bce-ae19-f3ca51f1193e","name":"TGA FUNDS SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"585c97fe-4b61-54d9-bc1b-d3ad105c6ad7","name":"REDHEDGE SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"585c97fe-4b61-54d9-bc1b-d3ad105c6ad7","name":"REDHEDGE SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a657ae8-09e9-5571-bdd2-d47ee9d6fb3c","name":"Alphabetos International Funds SICAV p.l.c.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1a657ae8-09e9-5571-bdd2-d47ee9d6fb3c","name":"Alphabetos International Funds SICAV p.l.c.","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/56073282"}],"source":"corpus"}