{"entity":{"id":"37e0949c-c7a0-537f-a9c4-625c0fed8307","name":"MONTOLLA INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135330","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96f0822f-1c79-5572-b492-dc50d6c1f7c5","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3590c6ae-d4ca-5b44-bfef-04961cbcced2","name":"Maria Zarkos","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96f0822f-1c79-5572-b492-dc50d6c1f7c5","fromName":"Bearer 1","to":"37e0949c-c7a0-537f-a9c4-625c0fed8307","toName":"MONTOLLA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3590c6ae-d4ca-5b44-bfef-04961cbcced2","fromName":"Maria Zarkos","to":"37e0949c-c7a0-537f-a9c4-625c0fed8307","toName":"MONTOLLA INTERNATIONAL HOLDINGS LIMITED","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/135330"}],"source":"corpus"}