{"entity":{"id":"ec260659-3662-5d8f-a276-9f0cc15b4628","name":"ISABEL MONTANARO GAUCI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56019021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d1d72dd8-49c4-5e15-97b7-b80b53cbde8f","name":"MINOR QUAY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d1d72dd8-49c4-5e15-97b7-b80b53cbde8f","name":"MINOR QUAY 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/56019021"}],"source":"corpus"}