{"entity":{"id":"dd19fb54-d250-5bdf-975e-c43b12b37bdd","name":"Monitor International Holdings Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10133627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"545d6c6e-fb8a-5708-a652-fa4d5010b745","name":"INVESTEC TRUSTEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2af3b36-a441-5818-a8de-5ebb6d6d506b","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e90d73c1-b7e9-53d8-b12d-f1c27a0674cf","name":"LUMBRO NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"545d6c6e-fb8a-5708-a652-fa4d5010b745","fromName":"INVESTEC TRUSTEES (JERSEY) LIMITED","to":"dd19fb54-d250-5bdf-975e-c43b12b37bdd","toName":"Monitor International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d2af3b36-a441-5818-a8de-5ebb6d6d506b","fromName":"Investec Nominees (Jersey) Limited","to":"dd19fb54-d250-5bdf-975e-c43b12b37bdd","toName":"Monitor International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e90d73c1-b7e9-53d8-b12d-f1c27a0674cf","fromName":"LUMBRO NOMINEES (JERSEY) LIMITED","to":"dd19fb54-d250-5bdf-975e-c43b12b37bdd","toName":"Monitor International Holdings Limited","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/10133627"}],"source":"corpus"}