{"entity":{"id":"f23c7e2a-236d-5802-831a-87e6036e0e77","name":"ANTHONY MAZZACANO D'AMATO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56018012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"38cbbc7b-b985-5997-b647-9fd8c696025c","name":"D'AMATO TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3fb538f6-14bf-5260-a293-ad4853fb63e5","name":"D'AMATO BROS. 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/56018012"}],"source":"corpus"}