{"entity":{"id":"8e6ef46d-bc55-547b-a5be-ff088e44314a","name":"GRI-MONTONORO AVV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017191","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"123ca186-0091-5242-aa22-09ebea62b288","name":"KLOES, WINFRIED GABRIEL THOMAS MARIA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"61c2b1fb-f00d-5c9f-9a9f-634bd366b2a5","name":"SCHALING, HANS OTTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"123ca186-0091-5242-aa22-09ebea62b288","fromName":"KLOES, WINFRIED GABRIEL THOMAS MARIA","to":"8e6ef46d-bc55-547b-a5be-ff088e44314a","toName":"GRI-MONTONORO AVV","role":"liquidator of","share":null},{"depth":1,"from":"61c2b1fb-f00d-5c9f-9a9f-634bd366b2a5","fromName":"SCHALING, HANS OTTO","to":"8e6ef46d-bc55-547b-a5be-ff088e44314a","toName":"GRI-MONTONORO AVV","role":"liquidator 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/85017191"}],"source":"corpus"}