{"entity":{"id":"50fa2b7c-5f38-5b50-b789-aa8ef80633bd","name":"MONTE CRISTO WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10154674","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d265f60-b0e6-5ee6-b0bc-36801224b412","name":"Capital Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d265f60-b0e6-5ee6-b0bc-36801224b412","fromName":"Capital Nominees Limited","to":"50fa2b7c-5f38-5b50-b789-aa8ef80633bd","toName":"MONTE CRISTO WORLDWIDE LIMITED","role":"shareholder 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/10154674"}],"source":"corpus"}