{"entity":{"id":"ee4f3736-dbf7-5c58-b4cb-dd4efcf69459","name":"RUGGIERO, DR.RAFFAELE","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-86011222","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"proxy of","share":null,"asset":{"id":"a7e01cb4-b5bc-5124-9da9-6d2eb1c5ef3e","name":"MERLIN INVESTMENTS A.V.V.","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/86011222"}],"source":"corpus"}