{"entity":{"id":"38beaaeb-3bc1-5e10-ac8e-df88b0eba946","name":"Montoya Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-54172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"66bf9060-52dd-5360-824e-8794f65fc777","name":"AZRAEL CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"83961a14-7fbb-5b42-a1ed-6483209b11c2","name":"COMPASS SITE INC.","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/54172"}],"source":"corpus"}