{"entity":{"id":"8dbd1f24-4774-5752-b5a3-33bc0994264f","name":"MONITOR HOLDINGS LTD.","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12153322","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6568b842-6e1a-5d35-8d50-8cc1bfe0d3ff","name":"DEMAREST FINANCE LTD.","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/12153322"}],"source":"corpus"}