{"entity":{"id":"1be988f2-6d54-5644-b418-9463584328a2","name":"MONTONIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cc7b96b4-d1d4-55d8-b95c-804ce67ab7dc","name":"SENTONO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26ff06ba-408b-5ada-a6fa-dfa7569b7555","name":"PARAMAC LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc7b96b4-d1d4-55d8-b95c-804ce67ab7dc","fromName":"SENTONO LIMITED","to":"1be988f2-6d54-5644-b418-9463584328a2","toName":"MONTONIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26ff06ba-408b-5ada-a6fa-dfa7569b7555","fromName":"PARAMAC LIMITED","to":"1be988f2-6d54-5644-b418-9463584328a2","toName":"MONTONIA LIMITED","role":"shareholder of","share":null}]},"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/55030019"}],"source":"corpus"}