{"entity":{"id":"bd0f5191-29ca-5fc2-8842-4da603cc8f18","name":"MICHAEL MONTANARO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019926","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"104b6362-ec7c-5fd0-af7f-b934995117f0","name":"EXALCO METALS 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/56019926"}],"source":"corpus"}