{"entity":{"id":"0a3c1b1c-e824-53e1-b915-204c18cb19d1","name":"Montreal Group S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-203727","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ac1be0e-0fbb-57b0-9b61-31e0c2b7143a","name":"MS STELLA G PORT- LOUIS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ac1be0e-0fbb-57b0-9b61-31e0c2b7143a","name":"MS STELLA G PORT- LOUIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ac1be0e-0fbb-57b0-9b61-31e0c2b7143a","fromName":"MS STELLA G PORT- LOUIS","to":"0a3c1b1c-e824-53e1-b915-204c18cb19d1","toName":"Montreal Group S.A.","role":"director of","share":null},{"depth":1,"from":"7ac1be0e-0fbb-57b0-9b61-31e0c2b7143a","fromName":"MS STELLA G PORT- LOUIS","to":"0a3c1b1c-e824-53e1-b915-204c18cb19d1","toName":"Montreal Group S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/203727"}],"source":"corpus"}