{"entity":{"id":"96f9d363-a4d5-5282-a3e7-ac555679cce2","name":"MONTECRISTO 2 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013657","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5b6cc03e-378c-59fe-a1db-9ede70208d9d","name":"EILEEN BRUNO OLIVIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","name":"JOSEPH A. GASAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b6cc03e-378c-59fe-a1db-9ede70208d9d","fromName":"EILEEN BRUNO OLIVIER","to":"96f9d363-a4d5-5282-a3e7-ac555679cce2","toName":"MONTECRISTO 2 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"51abf2f1-7e22-5ac8-95b4-021cbb53e285","fromName":"JOSEPH A. GASAN","to":"96f9d363-a4d5-5282-a3e7-ac555679cce2","toName":"MONTECRISTO 2 LIMITED","role":"director 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/55013657"}],"source":"corpus"}