{"entity":{"id":"eb502cdf-d58f-570d-b0cf-f2209cb607de","name":"SERGIO PARADISO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56076210","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"41a0b656-8003-5e46-8a81-864c0a834f52","name":"TODY-FIN LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41a0b656-8003-5e46-8a81-864c0a834f52","name":"TODY-FIN LTD","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/56076210"}],"source":"corpus"}