{"entity":{"id":"2123140e-3f39-5fc2-887a-0d4c5b20708e","name":"MONTECARLO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f259c161-36e2-542e-b47e-42b00047e4f2","name":"GAETANO ROMEO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8aecee08-046c-54e5-a23a-5cfb8fc43147","name":"HENRY SULTANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f259c161-36e2-542e-b47e-42b00047e4f2","fromName":"GAETANO ROMEO","to":"2123140e-3f39-5fc2-887a-0d4c5b20708e","toName":"MONTECARLO LIMITED","role":"director of","share":null},{"depth":1,"from":"8aecee08-046c-54e5-a23a-5cfb8fc43147","fromName":"HENRY SULTANA","to":"2123140e-3f39-5fc2-887a-0d4c5b20708e","toName":"MONTECARLO LIMITED","role":"director 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/55008967"}],"source":"corpus"}