{"entity":{"id":"d217da1b-0bde-567a-a3de-248fc17cb746","name":"HEIN MONPELLIER","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56105228","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1411f547-6ac1-5f6f-b85e-015060e74826","name":"ROMOMALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1411f547-6ac1-5f6f-b85e-015060e74826","name":"ROMOMALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56105228"}],"source":"corpus"}