{"entity":{"id":"5b33737f-4b52-5a0a-a07b-b3af3fcb585c","name":"MONTEGO LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"266f172a-8b8f-57ea-9b2b-38ea7450cfda","name":"GUNNAR RALPH POTTAG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","name":"S & D YACHTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"266f172a-8b8f-57ea-9b2b-38ea7450cfda","fromName":"GUNNAR RALPH POTTAG","to":"5b33737f-4b52-5a0a-a07b-b3af3fcb585c","toName":"MONTEGO LIMITED","role":"director of","share":null},{"depth":1,"from":"f0152ee0-ccda-5d9b-9875-8e8cd386c457","fromName":"S & D YACHTS LIMITED","to":"5b33737f-4b52-5a0a-a07b-b3af3fcb585c","toName":"MONTEGO 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/55006405"}],"source":"corpus"}