{"entity":{"id":"e9c07d6c-25a4-5b8e-8a78-2fe60d532bca","name":"ALLEGRO TRADING NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018963","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"a8047f3a-633b-588c-b525-dbba0224bfa5","name":"MENNA-TORTA, ADRIANA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8047f3a-633b-588c-b525-dbba0224bfa5","fromName":"MENNA-TORTA, ADRIANA MARIA","to":"e9c07d6c-25a4-5b8e-8a78-2fe60d532bca","toName":"ALLEGRO TRADING 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/85018963"}],"source":"corpus"}