{"entity":{"id":"4be0c52a-c1b7-5809-8afa-67519865a3f5","name":"MONTELL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10183138","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0667373b-c49c-56a3-b9e9-2fe25186f244","name":"GUERNSEY INTERNATIONAL TRUSTEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b47bd2ac-6eb7-5a5f-96c0-769797407c97","name":"SMS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0667373b-c49c-56a3-b9e9-2fe25186f244","fromName":"GUERNSEY INTERNATIONAL TRUSTEES LTD","to":"4be0c52a-c1b7-5809-8afa-67519865a3f5","toName":"MONTELL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b47bd2ac-6eb7-5a5f-96c0-769797407c97","fromName":"SMS LTD","to":"4be0c52a-c1b7-5809-8afa-67519865a3f5","toName":"MONTELL INVESTMENTS 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/10183138"}],"source":"corpus"}