{"entity":{"id":"e361666a-fcbb-50ea-98ef-8071d45bb43e","name":"MONICA D'ALFONSO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56070777","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"62720a52-3a8b-50f9-8708-958d8edf3f65","name":"DADAX INVESTMENT EUROPE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"62720a52-3a8b-50f9-8708-958d8edf3f65","name":"DADAX INVESTMENT EUROPE 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/56070777"}],"source":"corpus"}