{"entity":{"id":"fa27e322-12f4-5195-b126-69aae0046817","name":"CLASSIC DESIGN ITALIA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56084389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a568401d-096b-5b67-9be6-ef1d6f8bdb3d","name":"MS REAL ESTATE COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a568401d-096b-5b67-9be6-ef1d6f8bdb3d","name":"MS REAL ESTATE COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a568401d-096b-5b67-9be6-ef1d6f8bdb3d","name":"MS REAL ESTATE COMPANY 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/56084389"}],"source":"corpus"}