{"entity":{"id":"f2c95ef8-6146-5383-80a4-55ae0617cfb6","name":"GABRIELE VOLPI","type":"Organization","kind":"company","jurisdiction":"NG","identifier":"icij:icijol-56070085","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"83642deb-3f83-5e0f-92e4-dc328deb88a7","name":"ORLEAN INVEST (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"83642deb-3f83-5e0f-92e4-dc328deb88a7","name":"ORLEAN INVEST (MALTA) 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/56070085"}],"source":"corpus"}