{"entity":{"id":"1530d7eb-e5cb-59c1-8dc5-d65e42c45345","name":"MONAHAN INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202639","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61ac8551-a4bb-5dde-adbe-c02cd7a0a6b4","name":"EUROTRADE DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3604d8cc-4cca-5567-97b6-87445e9b3152","name":"Hophil Nominees (B.V.I) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61ac8551-a4bb-5dde-adbe-c02cd7a0a6b4","fromName":"EUROTRADE DIRECTORS LTD.","to":"1530d7eb-e5cb-59c1-8dc5-d65e42c45345","toName":"MONAHAN INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"3604d8cc-4cca-5567-97b6-87445e9b3152","fromName":"Hophil Nominees (B.V.I) LTD","to":"1530d7eb-e5cb-59c1-8dc5-d65e42c45345","toName":"MONAHAN INVESTMENTS LTD","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/202639"}],"source":"corpus"}