{"entity":{"id":"fedd0f92-d641-573a-bb5c-514b09fed836","name":"GIACOMO CLERICI","type":"Organization","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-56070668","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"8477578d-0913-5754-a061-eb406f4854d1","name":"COECLERICI MALTA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55050895"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"8477578d-0913-5754-a061-eb406f4854d1","name":"COECLERICI MALTA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55050895"}},{"role":"director of","share":null,"source":null,"subsidiary":{"id":"32d39fd9-1b7c-5651-a2db-441530da9b93","name":"CCL MALTA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55050897"}},{"role":"legal representative of","share":null,"source":null,"subsidiary":{"id":"32d39fd9-1b7c-5651-a2db-441530da9b93","name":"CCL MALTA LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55050897"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56070668"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}