{"entity":{"id":"92f41f93-c5f6-589f-a592-20552d6d0dae","name":"MONTANA ENTERPRISES S.A.","type":"Organization","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-12221390","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cbddca4d-82ec-51da-87c0-0308b805a591","name":"LAUSANNE INVESTMENTS 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/12221390"}],"source":"corpus"}