{"entity":{"id":"0ea1f87d-593e-594e-8d6f-8d3ab44b60d1","name":"MONTAGUE DEVELOPMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10123899","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7e6352b9-87bc-5ecb-82a0-d5265bdf29cf","name":"MCCAULEY PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a40858db-6927-5516-8f11-ebf6a5b68842","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e6352b9-87bc-5ecb-82a0-d5265bdf29cf","fromName":"MCCAULEY PROPERTIES LIMITED","to":"0ea1f87d-593e-594e-8d6f-8d3ab44b60d1","toName":"MONTAGUE DEVELOPMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a40858db-6927-5516-8f11-ebf6a5b68842","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"0ea1f87d-593e-594e-8d6f-8d3ab44b60d1","toName":"MONTAGUE DEVELOPMENT SERVICES 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/10123899"}],"source":"corpus"}