{"entity":{"id":"01ddb352-c724-5b22-b4f0-95598fe63941","name":"MONTE SALES & SERVICES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039125","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"fe061d0e-76aa-5fe8-8b1f-2521a598a974","name":"MONTE-TROMP, VIVIENNE EGBERTA","type":"Organization","kind":"company"}},{"role":"proxy of","share":null,"party":{"id":"966f86fe-df61-5bd7-9cbd-972118259fd0","name":"MONTE, FRANCISCO VICENTE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe061d0e-76aa-5fe8-8b1f-2521a598a974","fromName":"MONTE-TROMP, VIVIENNE EGBERTA","to":"01ddb352-c724-5b22-b4f0-95598fe63941","toName":"MONTE SALES & SERVICES","role":"owner of","share":null},{"depth":1,"from":"966f86fe-df61-5bd7-9cbd-972118259fd0","fromName":"MONTE, FRANCISCO VICENTE","to":"01ddb352-c724-5b22-b4f0-95598fe63941","toName":"MONTE SALES & SERVICES","role":"proxy 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/85039125"}],"source":"corpus"}