{"entity":{"id":"ec6aa251-2069-5c3d-bbe1-01877307af54","name":"EDWARD NAUDI MONTALDO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56025308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1880dc02-8fab-5a85-b7fb-d38f4f4f590c","name":"MONTALDO INSURANCE AGENCY 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/56025308"}],"source":"corpus"}