{"entity":{"id":"e79d382b-2c66-5deb-95f6-af6973badd58","name":"WARKA HEAVY EQUIPMENT NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85016861","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"f5e07459-5d08-533d-a9ce-eb68d3bda716","name":"DI VECCHIA, GIOVANNI DOMENICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5e07459-5d08-533d-a9ce-eb68d3bda716","fromName":"DI VECCHIA, GIOVANNI DOMENICO","to":"e79d382b-2c66-5deb-95f6-af6973badd58","toName":"WARKA HEAVY EQUIPMENT NV","role":"managing director of","share":null}]},"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/85016861"}],"source":"corpus"}