{"entity":{"id":"e288d506-6617-5970-93f1-2f15b6edc1fe","name":"ANTONIO PANEBIANCO","type":"Organization","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-56070094","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d79011e4-0883-5a5f-a29b-86d71787fea6","name":"ALEEN ALLIANCE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d79011e4-0883-5a5f-a29b-86d71787fea6","name":"ALEEN ALLIANCE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"209e37b3-7f63-5140-a33f-b2d0144d5fd1","name":"ALEEN ALLIANCE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"209e37b3-7f63-5140-a33f-b2d0144d5fd1","name":"ALEEN ALLIANCE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d451d59a-52ec-5f8b-baba-6c08d82dbce8","name":"QUADRUPLE ALLIANCE PROPERTY MANAGEMENT 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/56070094"}],"source":"corpus"}