{"entity":{"id":"ece1e40d-d3c9-55e7-a262-0b3f1502189f","name":"MASSIMO MALVESTIO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56014913","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"94b6350c-8bb1-5148-878a-24c2bb08f325","name":"FINPARTES 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/56014913"}],"source":"corpus"}