{"entity":{"id":"9dca564d-8fe1-511f-a142-56bb0595969a","name":"TREVOR DIACONO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56052304","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cd9b04e9-50d7-57b7-b87f-87ad11993918","name":"MONTDIAC COMPANY LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"cd9b04e9-50d7-57b7-b87f-87ad11993918","name":"MONTDIAC COMPANY LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd9b04e9-50d7-57b7-b87f-87ad11993918","name":"MONTDIAC COMPANY LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd9b04e9-50d7-57b7-b87f-87ad11993918","name":"MONTDIAC COMPANY 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/56052304"}],"source":"corpus"}