{"entity":{"id":"98a5cabb-91c3-5fe9-ac84-aeb6563c028e","name":"BELMONT INTERNATIONAL CO. LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001106","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f052e968-0536-5830-9cac-b5af7502e105","name":"JOSEPH EL SADIG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4c4c6a6-fd06-55f2-992c-71c010cccf49","name":"YOLANDA DACOUTROS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e","name":"JOHN G. DACOUTROS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e","name":"JOHN G. DACOUTROS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fea430fe-f9ba-5631-a1b0-73fe66ced1f1","name":"J.G.D. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f052e968-0536-5830-9cac-b5af7502e105","fromName":"JOSEPH EL SADIG","to":"98a5cabb-91c3-5fe9-ac84-aeb6563c028e","toName":"BELMONT INTERNATIONAL CO. LTD","role":"liquidator of","share":null},{"depth":1,"from":"b4c4c6a6-fd06-55f2-992c-71c010cccf49","fromName":"YOLANDA DACOUTROS","to":"98a5cabb-91c3-5fe9-ac84-aeb6563c028e","toName":"BELMONT INTERNATIONAL CO. LTD","role":"director of","share":null},{"depth":1,"from":"5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e","fromName":"JOHN G. DACOUTROS","to":"98a5cabb-91c3-5fe9-ac84-aeb6563c028e","toName":"BELMONT INTERNATIONAL CO. LTD","role":"secretary of","share":null},{"depth":1,"from":"5ae5757b-63ae-5dd6-b6fc-7e81f82d1e7e","fromName":"JOHN G. DACOUTROS","to":"98a5cabb-91c3-5fe9-ac84-aeb6563c028e","toName":"BELMONT INTERNATIONAL CO. LTD","role":"shareholder of","share":null},{"depth":1,"from":"fea430fe-f9ba-5631-a1b0-73fe66ced1f1","fromName":"J.G.D. LTD.","to":"98a5cabb-91c3-5fe9-ac84-aeb6563c028e","toName":"BELMONT INTERNATIONAL CO. LTD","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/55001106"}],"source":"corpus"}