{"entity":{"id":"28fe8c53-f31f-599c-b1ec-1eb5e657496b","name":"Monnellas Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"630481d7-e931-50cd-bd84-5290a9c0221e","name":"First Finance Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"630481d7-e931-50cd-bd84-5290a9c0221e","fromName":"First Finance Holdings Limited","to":"28fe8c53-f31f-599c-b1ec-1eb5e657496b","toName":"Monnellas Ltd","role":"director of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"28fe8c53-f31f-599c-b1ec-1eb5e657496b","toName":"Monnellas 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/133311"}],"source":"corpus"}