{"entity":{"id":"af292f6b-886d-5fa0-967f-f0ab290447ea","name":"CARMEN MONTEBELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56047419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b93862d8-e2d8-544d-aa1b-1a54c68d1d33","name":"MONTEBELLO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"62833043-a81a-55d7-be56-bf4939b6bc99","name":"A. MONTEBELLO TYRES 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/56047419"}],"source":"corpus"}