{"entity":{"id":"261d352b-13d0-5cc0-83f3-014a5c19c92a","name":"MONTANA C.V.","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56047984","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"2dac93e3-0a3a-5046-baeb-918958f24388","name":"Montana C.V.","jurisdiction":"NL","identifier":"lei:724500RI783GRTFD0N55","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"52eb1ae7-d863-51e0-871d-14bb97adfd0c","name":"BLUE OCEAN-I LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55039849"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"9c13d293-13fc-5ce0-a14c-8e81efbd20b8","name":"BLUE OCEAN-II LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55039853"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56047984"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}