{"entity":{"id":"99034aff-f92f-5e84-8116-598982c99b40","name":"THE MONUMENT TRUST COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12164828","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"15d17a08-4ec4-55d6-8835-ff4d789d5585","name":"RAVEN FALLS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12164828"}],"source":"corpus"}