{"entity":{"id":"2cad9907-f8b5-5559-99de-c7b810d5e7e1","name":"MONTILLA GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10093886","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c4b353bb-1dc9-57d5-9b02-fd86e8dac021","name":"Volaw Nominees One Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4b353bb-1dc9-57d5-9b02-fd86e8dac021","fromName":"Volaw Nominees One Limited","to":"2cad9907-f8b5-5559-99de-c7b810d5e7e1","toName":"MONTILLA GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10093886"}],"source":"corpus"}