{"entity":{"id":"f13d53e9-a9ba-5772-8bab-781398244ba3","name":"RAFFAELE PIACENTE","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56093671","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d5caff3a-dfbc-5224-b6aa-bdd5f2fc7b90","name":"ICIR FINANCIAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d5caff3a-dfbc-5224-b6aa-bdd5f2fc7b90","name":"ICIR FINANCIAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d5caff3a-dfbc-5224-b6aa-bdd5f2fc7b90","name":"ICIR FINANCIAL COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56093671"}],"source":"corpus"}