{"entity":{"id":"fef28cf4-2718-5147-9127-d9e2f067ed54","name":"LEE ANN MONTANARO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56042417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ccec0c8b-e91a-5002-a63b-b54ef2e2f0df","name":"EXALCO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"104b6362-ec7c-5fd0-af7f-b934995117f0","name":"EXALCO METALS 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/56042417"}],"source":"corpus"}