{"entity":{"id":"f90df02d-1efc-586d-8734-80c23dfc16c9","name":"DOMENICO TODARO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56105826","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"41a0b656-8003-5e46-8a81-864c0a834f52","name":"TODY-FIN LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"41a0b656-8003-5e46-8a81-864c0a834f52","name":"TODY-FIN LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41a0b656-8003-5e46-8a81-864c0a834f52","name":"TODY-FIN 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/56105826"}],"source":"corpus"}