{"entity":{"id":"9e280057-261b-50f4-9775-16ec533c92ca","name":"RAMON MONTEBELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b4cca58f-3660-552d-92cc-eb8ddc9ba2c2","name":"RAMTEC 2K WORX CO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b4cca58f-3660-552d-92cc-eb8ddc9ba2c2","name":"RAMTEC 2K WORX CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4cca58f-3660-552d-92cc-eb8ddc9ba2c2","name":"RAMTEC 2K WORX CO 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/56026193"}],"source":"corpus"}