{"entity":{"id":"fd059092-466d-59ce-a4f5-1ef7ad0d1478","name":"ALBINA CAVALLO","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56106563","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"249b7e19-d587-5513-89de-b1e605127b6f","name":"CAVALLO INVESTMENTS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"249b7e19-d587-5513-89de-b1e605127b6f","name":"CAVALLO INVESTMENTS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"249b7e19-d587-5513-89de-b1e605127b6f","name":"CAVALLO INVESTMENTS MALTA 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/56106563"}],"source":"corpus"}