{"entity":{"id":"0df493f5-3def-5d02-a70c-d420ea963a84","name":"Mountaintop Advisory Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82007615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"47c7c17d-1036-5102-b933-a465ab4fe0ce","name":"Dumbrava - Oleg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06cc12a7-db86-55a6-87ec-d4800f895b81","name":"Rubicon Capital Management Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47c7c17d-1036-5102-b933-a465ab4fe0ce","fromName":"Dumbrava - Oleg","to":"0df493f5-3def-5d02-a70c-d420ea963a84","toName":"Mountaintop Advisory Ltd","role":"shareholder of","share":null},{"depth":1,"from":"06cc12a7-db86-55a6-87ec-d4800f895b81","fromName":"Rubicon Capital Management Ltd","to":"0df493f5-3def-5d02-a70c-d420ea963a84","toName":"Mountaintop Advisory Ltd","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/82007615"}],"source":"corpus"}