{"entity":{"id":"f30d09ff-8f0c-5fdb-bd2a-dfba3a1148eb","name":"MONTALL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"7db52515-71a7-5fde-b5e5-b9731fa3aa9a","name":"TONK, WILHELMUS THEODORUS MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7db52515-71a7-5fde-b5e5-b9731fa3aa9a","fromName":"TONK, WILHELMUS THEODORUS MARIA","to":"f30d09ff-8f0c-5fdb-bd2a-dfba3a1148eb","toName":"MONTALL N.V.","role":"managing director of","share":null}]},"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/85034550"}],"source":"corpus"}