{"entity":{"id":"eb68215e-04e9-5507-9d10-d4084a7f01c8","name":"NEVILLE MONTANARO GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56021087","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0f497eea-2058-51b4-9a34-e8b04eab3a38","name":"AGITON DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8bd2f4f-6540-5ddb-ae9e-b9e73409b449","name":"HEALTHLINE 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/56021087"}],"source":"corpus"}