{"entity":{"id":"7112ee3d-cc14-55ee-b45f-1b934739cf3c","name":"MONTFLEUR LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078558","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e5665d3d-1af6-57f0-8ed8-5bc55c24dc21","name":"AWZARA GARDENS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"900709ca-164c-5d5e-868a-0aa8608101de","name":"GOLDENEGG ENTERPRISES 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/56078558"}],"source":"corpus"}