{"entity":{"id":"fe07ba3e-01b6-50dd-972a-9ac1a2ad5246","name":"MICHAEL ALFRED DEL VECCHIO","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56042249","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ef20f9cd-ff57-5ba3-a761-d3a72044bc8c","name":"AMJ INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ef20f9cd-ff57-5ba3-a761-d3a72044bc8c","name":"AMJ INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef20f9cd-ff57-5ba3-a761-d3a72044bc8c","name":"AMJ INTERNATIONAL 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/56042249"}],"source":"corpus"}