{"entity":{"id":"dfffab67-b06d-59e5-bac7-4f468666600a","name":"GIANLUCA FINO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031763","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d314ff1d-5bd9-5181-a004-458655cbaa77","name":"GIANMAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d314ff1d-5bd9-5181-a004-458655cbaa77","name":"GIANMAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d314ff1d-5bd9-5181-a004-458655cbaa77","name":"GIANMAR HOLDINGS 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/56031763"}],"source":"corpus"}