{"entity":{"id":"de08b7f1-248e-5c54-a336-57213ad5db78","name":"RAMON MONTEBELLO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56012573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"267475ac-dedf-5a36-885b-b59592c0d610","name":"CFDT HOLDING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"267475ac-dedf-5a36-885b-b59592c0d610","name":"CFDT HOLDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d9b84819-e29c-5d8e-871a-a7596c4fef0a","name":"CFD TEAM LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d9b84819-e29c-5d8e-871a-a7596c4fef0a","name":"CFD TEAM LTD","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/56012573"}],"source":"corpus"}