{"entity":{"id":"7d52f536-7c77-5fdb-88e4-724429b93010","name":"MONICA MELI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"47f6424f-4ad1-5f4f-827f-c6eb4f5beca1","name":"MONA 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/56030969"}],"source":"corpus"}