{"entity":{"id":"758748b9-1c32-5d1b-bd19-7940efcb58db","name":"MONTOPOLIS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b742383-7094-53f7-ae2f-7eda41220bf7","name":"Annex Holdings Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2281e084-ca5a-51ef-a054-72cb37af4c5a","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"758748b9-1c32-5d1b-bd19-7940efcb58db","toName":"MONTOPOLIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b742383-7094-53f7-ae2f-7eda41220bf7","fromName":"Annex Holdings Ltd","to":"758748b9-1c32-5d1b-bd19-7940efcb58db","toName":"MONTOPOLIS LIMITED","role":"director of","share":null},{"depth":1,"from":"2281e084-ca5a-51ef-a054-72cb37af4c5a","fromName":"Klares Enterprises Limited","to":"758748b9-1c32-5d1b-bd19-7940efcb58db","toName":"MONTOPOLIS LIMITED","role":"secretary 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/198433"}],"source":"corpus"}