{"entity":{"id":"dd56c614-8fb0-5911-840e-b977c86ce620","name":"JANINE MONTEBELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012952","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dc207774-428b-5f02-9a3e-c961ae5fb10a","name":"MONTEBELLO TRADING 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/56012952"}],"source":"corpus"}