{"entity":{"id":"cf8ebc69-891b-5e54-9f7d-d6287ca5660d","name":"TARA MONT LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207315","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0893096-4ca8-5754-aa11-317a1d6cbf1d","name":"Hophil Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5555acd1-5100-5044-b34f-bcf79dfdd802","name":"ONE WORLD FIDUCIARIES LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3d533a0e-224c-5099-8a92-38f2450534ca","name":"One World Secretarial Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0893096-4ca8-5754-aa11-317a1d6cbf1d","fromName":"Hophil Nominees (BVI) Limited","to":"cf8ebc69-891b-5e54-9f7d-d6287ca5660d","toName":"TARA MONT LTD","role":"director of","share":null},{"depth":1,"from":"5555acd1-5100-5044-b34f-bcf79dfdd802","fromName":"ONE WORLD FIDUCIARIES LIMITED","to":"cf8ebc69-891b-5e54-9f7d-d6287ca5660d","toName":"TARA MONT LTD","role":"shareholder of","share":null},{"depth":1,"from":"3d533a0e-224c-5099-8a92-38f2450534ca","fromName":"One World Secretarial Limited","to":"cf8ebc69-891b-5e54-9f7d-d6287ca5660d","toName":"TARA MONT LTD","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/207315"}],"source":"corpus"}