{"entity":{"id":"4282992e-ae01-5240-8ac8-18f42a8897a2","name":"CARLO MONTEBELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021928","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ced5b365-f903-5a3d-a634-ff4cca6b8a7f","name":"CANACA LTD","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/56021928"}],"source":"corpus"}