{"entity":{"id":"660af2e6-6fbc-5343-b39e-da2e65f9ce6a","name":"ZZZ-MONTPELIER OVERSEAS INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"660af2e6-6fbc-5343-b39e-da2e65f9ce6a","toName":"ZZZ-MONTPELIER OVERSEAS INC.","role":"secretary of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"660af2e6-6fbc-5343-b39e-da2e65f9ce6a","toName":"ZZZ-MONTPELIER OVERSEAS INC.","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/82017994"}],"source":"corpus"}