{"entity":{"id":"f4b3c5fd-146e-5918-89b1-22b98f22dbdf","name":"GIUSEPPE TRAPANI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56073561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"efef92d8-4648-5d51-a7d6-69c19935a35e","name":"FRATELLI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"efef92d8-4648-5d51-a7d6-69c19935a35e","name":"FRATELLI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"efef92d8-4648-5d51-a7d6-69c19935a35e","name":"FRATELLI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"efef92d8-4648-5d51-a7d6-69c19935a35e","name":"FRATELLI LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b429b6d8-c74e-537b-9c38-fe8a07c38e13","name":"INTERNATIONAL MEATS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b429b6d8-c74e-537b-9c38-fe8a07c38e13","name":"INTERNATIONAL MEATS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b429b6d8-c74e-537b-9c38-fe8a07c38e13","name":"INTERNATIONAL MEATS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5cb004cf-0ffe-5acd-9f70-0711e94672d8","name":"SETRA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5cb004cf-0ffe-5acd-9f70-0711e94672d8","name":"SETRA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5cb004cf-0ffe-5acd-9f70-0711e94672d8","name":"SETRA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0d3ea15-0268-515c-8060-6ee35b7bca67","name":"PEMO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e0d3ea15-0268-515c-8060-6ee35b7bca67","name":"PEMO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e0d3ea15-0268-515c-8060-6ee35b7bca67","name":"PEMO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0d3ea15-0268-515c-8060-6ee35b7bca67","name":"PEMO 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/56073561"}],"source":"corpus"}