{"entity":{"id":"2ef92ce2-4c94-506f-b02a-2fe626385e0d","name":"ANTHONY MONTANARO GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025617","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0f497eea-2058-51b4-9a34-e8b04eab3a38","name":"AGITON DEVELOPMENT 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/56025617"}],"source":"corpus"}