{"entity":{"id":"53a07f0f-8e2e-5955-89fd-2c5c3a6aa51f","name":"Monte Kristo Estates Limited","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9fbda41e-09f6-5217-a872-6342b699f218","name":"MKIC 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/56081959"}],"source":"corpus"}