{"entity":{"id":"0c503bd6-437e-56a2-8acf-70d2425f4088","name":"MONLINE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10119542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e1cb7ed8-ccf7-5ec3-acd2-8354e93ed144","name":"SECOND COURT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f500694f-00a7-58cd-b387-dcf6f746b31b","name":"FIRST COURT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1cb7ed8-ccf7-5ec3-acd2-8354e93ed144","fromName":"SECOND COURT LIMITED","to":"0c503bd6-437e-56a2-8acf-70d2425f4088","toName":"MONLINE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f500694f-00a7-58cd-b387-dcf6f746b31b","fromName":"FIRST COURT LIMITED","to":"0c503bd6-437e-56a2-8acf-70d2425f4088","toName":"MONLINE 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/10119542"}],"source":"corpus"}