{"entity":{"id":"7bcfd608-cc83-5c9e-8ff3-921288c0dbf1","name":"MontVale Holdings Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166180","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b2108c-3e39-5cc1-b0c9-7afa52ded18b","name":"Ivory Global Energy Fund Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"7bcfd608-cc83-5c9e-8ff3-921288c0dbf1","toName":"MontVale Holdings Group Limited","role":"director of","share":null},{"depth":1,"from":"82b2108c-3e39-5cc1-b0c9-7afa52ded18b","fromName":"Ivory Global Energy Fund Ltd.","to":"7bcfd608-cc83-5c9e-8ff3-921288c0dbf1","toName":"MontVale Holdings Group 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/166180"}],"source":"corpus"}