{"entity":{"id":"e9b441f3-4714-5445-bc40-feb224d7ea8c","name":"GABRIELE NARDIN","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56007974","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"3a493b4e-287b-53a7-8534-ef740cabf4c0","name":"GN FUTURES MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a493b4e-287b-53a7-8534-ef740cabf4c0","name":"GN FUTURES MALTA 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/56007974"}],"source":"corpus"}