{"entity":{"id":"08892aa6-5ef4-5069-b59b-d8599c713854","name":"Selmont Holdings Inc.","type":"Company","kind":"company","jurisdiction":"MX","identifier":"icij:icijol-216185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd82dce1-fdbb-5921-a483-240ebc9446f0","name":"Tortola Corporation Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d26c91a-fc15-5e39-9f18-f7347836c82c","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd82dce1-fdbb-5921-a483-240ebc9446f0","fromName":"Tortola Corporation Company Limited","to":"08892aa6-5ef4-5069-b59b-d8599c713854","toName":"Selmont Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"3d26c91a-fc15-5e39-9f18-f7347836c82c","fromName":"The Bearer","to":"08892aa6-5ef4-5069-b59b-d8599c713854","toName":"Selmont Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"08892aa6-5ef4-5069-b59b-d8599c713854","toName":"Selmont Holdings Inc.","role":"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/216185"}],"source":"corpus"}