{"entity":{"id":"073f6ca2-a92e-50e1-acda-f5bd554f4f80","name":"MONTE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10184104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"262d8958-210e-5e8b-ab64-e88153c37810","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f83419ac-74ea-5b06-92de-17a56fa67fbe","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"262d8958-210e-5e8b-ab64-e88153c37810","fromName":"CANNON INTERNATIONAL LIMITED","to":"073f6ca2-a92e-50e1-acda-f5bd554f4f80","toName":"MONTE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f83419ac-74ea-5b06-92de-17a56fa67fbe","fromName":"CANNON NOMINEES LIMITED","to":"073f6ca2-a92e-50e1-acda-f5bd554f4f80","toName":"MONTE INTERNATIONAL LIMITED","role":"shareholder 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/10184104"}],"source":"corpus"}