{"entity":{"id":"75733317-8e71-5607-851d-4355acb34938","name":"MOUNTFORT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10073047","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"addbb0b8-ae8b-5976-9ab7-9cef55a06d3c","name":"MOHUL NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28ac8e8b-0f30-5b1a-bf6f-e7674c5ab473","name":"ELAN NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"addbb0b8-ae8b-5976-9ab7-9cef55a06d3c","fromName":"MOHUL NOMINEES LTD.","to":"75733317-8e71-5607-851d-4355acb34938","toName":"MOUNTFORT HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28ac8e8b-0f30-5b1a-bf6f-e7674c5ab473","fromName":"ELAN NOMINEES LTD.","to":"75733317-8e71-5607-851d-4355acb34938","toName":"MOUNTFORT HOLDINGS LIMITED","role":"shareholder 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/10073047"}],"source":"corpus"}