{"entity":{"id":"e63ce73d-424e-58db-9061-9daa29ba267c","name":"CLAUDIO DEL FANTE","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56089792","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"32855de1-87c3-5c37-936e-894d4c846c5e","name":"TOP SELECTION FUND SICAV P.L.C.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"32855de1-87c3-5c37-936e-894d4c846c5e","name":"TOP SELECTION FUND SICAV P.L.C.","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/56089792"}],"source":"corpus"}