{"entity":{"id":"ea418712-70a9-56f5-a8c8-11e6120fa011","name":"Giuseppe Prevosti","type":"Company","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-57378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"b4ff2378-0f97-5407-a1c4-27de6c8c4462","name":"Ever Racing Investments Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4ff2378-0f97-5407-a1c4-27de6c8c4462","name":"Ever Racing Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"ea418712-70a9-56f5-a8c8-11e6120fa011","toName":"Giuseppe Prevosti","role":"Nominee Shareholder 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/57378"}],"source":"corpus"}