{"entity":{"id":"b8517804-f439-59b4-b7ab-b0cdbb675033","name":"ANTHONY MONTANARO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035997","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"22957600-4d1e-5de4-8f25-d36f85860c42","name":"TRAVELCARE 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/56035997"}],"source":"corpus"}