{"entity":{"id":"f92ded85-c2b9-59e5-80c2-ac3c2760fbbd","name":"RICCARDO MORESCHI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56070965","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0485860e-5ec8-550c-a545-13f51a85a2fe","name":"ICUBE+ (MALTA) LIMITED","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/56070965"}],"source":"corpus"}