{"entity":{"id":"fb2eb548-51b6-5db7-9966-d07c65facf82","name":"RICHARD FILLETTI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044685","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4c28fd53-dc43-563f-8793-b2632eb0b893","name":"V PETRONI (IMPORTS) LIMITED","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/56044685"}],"source":"corpus"}