{"entity":{"id":"f8089d7c-d531-5dde-9fb9-e2ec9c7efeb2","name":"Mr. Riccardo Giuseppe MONTRUCCHIO","type":"Organization","kind":"company","jurisdiction":"MC","identifier":"icij:icijol-13003937","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"beneficiary of","share":null,"asset":{"id":"b475f69e-0f7e-5c45-a981-2c38a575ea3d","name":"BORDUYS PROPERTIES LTD.","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/13003937"}],"source":"corpus"}