{"entity":{"id":"3dace647-abad-5cbb-859e-fbf1999eca79","name":"MONSERRAT INVESTMENT LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082966","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8a74c797-8327-5ce2-aa51-81df77c07a34","name":"HOLA INVESTMENTS 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/56082966"}],"source":"corpus"}