{"entity":{"id":"61bc1d76-fa09-5e19-be6e-507bc060be7d","name":"Montebianco Properties Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85cb56bf-543a-5a21-b143-e34582a82f66","name":"Anthinoulla Christodoulou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"010b65a4-2a94-58c5-86e9-f4fdaf9a428a","name":"Corporaterra Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85cb56bf-543a-5a21-b143-e34582a82f66","fromName":"Anthinoulla Christodoulou","to":"61bc1d76-fa09-5e19-be6e-507bc060be7d","toName":"Montebianco Properties Ltd.","role":"director of","share":null},{"depth":1,"from":"010b65a4-2a94-58c5-86e9-f4fdaf9a428a","fromName":"Corporaterra Holdings Limited","to":"61bc1d76-fa09-5e19-be6e-507bc060be7d","toName":"Montebianco Properties Ltd.","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/189361"}],"source":"corpus"}