{"entity":{"id":"5a4687eb-fe1f-594e-bb88-d9e30bb5de29","name":"EDWARD MONTEBELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dc207774-428b-5f02-9a3e-c961ae5fb10a","name":"MONTEBELLO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dc207774-428b-5f02-9a3e-c961ae5fb10a","name":"MONTEBELLO TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc207774-428b-5f02-9a3e-c961ae5fb10a","name":"MONTEBELLO TRADING 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/56042504"}],"source":"corpus"}