{"entity":{"id":"d47ef3f3-50f9-5fdb-bfa0-9adf4bd3d400","name":"Montex Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-195392","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f39e19b9-c73e-5c56-9073-abe4e2359cd8","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09092108-2b92-5e28-8dbf-2a40b3964a5c","name":"Elena Vladimirovna Melnikova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f39e19b9-c73e-5c56-9073-abe4e2359cd8","fromName":"Ian Taylor","to":"d47ef3f3-50f9-5fdb-bfa0-9adf4bd3d400","toName":"Montex Ltd.","role":"director of","share":null},{"depth":1,"from":"09092108-2b92-5e28-8dbf-2a40b3964a5c","fromName":"Elena Vladimirovna Melnikova","to":"d47ef3f3-50f9-5fdb-bfa0-9adf4bd3d400","toName":"Montex Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/195392"}],"source":"corpus"}