{"entity":{"id":"f5c3571a-1ae8-56ce-b8d3-ac82e5a8d57c","name":"Marco Frangi and Claudio Maria Luigi Maimone","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122536","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"93c388a8-95f2-566f-b02d-90169ecf5825","name":"Kirby Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"f5c3571a-1ae8-56ce-b8d3-ac82e5a8d57c","toName":"Marco Frangi and Claudio Maria Luigi Maimone","role":"Nominee Shareholder of","share":null}]},"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/122536"}],"source":"corpus"}