{"entity":{"id":"baa4bf66-a1e6-5b18-a57c-485f21d409c8","name":"MONTARY","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083954","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ceb62c1-a690-53f3-aaa0-141a4d422146","name":"DAVID CALLEJA-URRY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48f1ddd7-a831-593e-9ed4-ec6d75115da2","name":"JOSEPH MONTEBELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ceb62c1-a690-53f3-aaa0-141a4d422146","fromName":"DAVID CALLEJA-URRY","to":"baa4bf66-a1e6-5b18-a57c-485f21d409c8","toName":"MONTARY","role":"shareholder of","share":null},{"depth":1,"from":"48f1ddd7-a831-593e-9ed4-ec6d75115da2","fromName":"JOSEPH MONTEBELLO","to":"baa4bf66-a1e6-5b18-a57c-485f21d409c8","toName":"MONTARY","role":"shareholder 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/55083954"}],"source":"corpus"}