{"entity":{"id":"c9576954-de8b-5fc8-abe5-fc79f3325824","name":"CURRENCY MOUNTAIN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043000","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"83c146cc-95da-5901-83e4-dffa6a0aa369","name":"EMIL ASSENTATO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"83c146cc-95da-5901-83e4-dffa6a0aa369","name":"EMIL ASSENTATO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fdf88ae6-cf23-56df-9b3b-2cab79ef9194","name":"JOSEPH BOTKIER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fdf88ae6-cf23-56df-9b3b-2cab79ef9194","name":"JOSEPH BOTKIER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6578e27a-c0b1-552f-a352-9712ebdfb477","name":"MAX Q INVESTMENTS LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58f30023-1fc6-5014-9949-d69342c2d38d","name":"RUBENS INVESTMENT SERVICES, INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83c146cc-95da-5901-83e4-dffa6a0aa369","fromName":"EMIL ASSENTATO","to":"c9576954-de8b-5fc8-abe5-fc79f3325824","toName":"CURRENCY MOUNTAIN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"83c146cc-95da-5901-83e4-dffa6a0aa369","fromName":"EMIL ASSENTATO","to":"c9576954-de8b-5fc8-abe5-fc79f3325824","toName":"CURRENCY MOUNTAIN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fdf88ae6-cf23-56df-9b3b-2cab79ef9194","fromName":"JOSEPH BOTKIER","to":"c9576954-de8b-5fc8-abe5-fc79f3325824","toName":"CURRENCY MOUNTAIN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fdf88ae6-cf23-56df-9b3b-2cab79ef9194","fromName":"JOSEPH BOTKIER","to":"c9576954-de8b-5fc8-abe5-fc79f3325824","toName":"CURRENCY MOUNTAIN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"6578e27a-c0b1-552f-a352-9712ebdfb477","fromName":"MAX Q INVESTMENTS LLC","to":"c9576954-de8b-5fc8-abe5-fc79f3325824","toName":"CURRENCY MOUNTAIN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58f30023-1fc6-5014-9949-d69342c2d38d","fromName":"RUBENS INVESTMENT SERVICES, INC.","to":"c9576954-de8b-5fc8-abe5-fc79f3325824","toName":"CURRENCY MOUNTAIN HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55043000"}],"source":"corpus"}