{"entity":{"id":"445355ca-88a8-57c1-a4ae-67423f8b0b3e","name":"MONTANA BOUTIQUE","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006626","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"ed9211af-fd8e-5301-905c-b61a0f4d4018","name":"LEEST, FRANKLIN DOMINICO","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"9ea5d705-808f-5981-892a-b685415c5148","name":"LEEST, DOMINICO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed9211af-fd8e-5301-905c-b61a0f4d4018","fromName":"LEEST, FRANKLIN DOMINICO","to":"445355ca-88a8-57c1-a4ae-67423f8b0b3e","toName":"MONTANA BOUTIQUE","role":"owner of","share":null},{"depth":1,"from":"9ea5d705-808f-5981-892a-b685415c5148","fromName":"LEEST, DOMINICO","to":"445355ca-88a8-57c1-a4ae-67423f8b0b3e","toName":"MONTANA BOUTIQUE","role":"owner 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/85006626"}],"source":"corpus"}