{"entity":{"id":"dfa7741d-0579-5790-9753-03bb2acd14fc","name":"THE MAYFAIR COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007486","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2d923849-ec0f-5f06-85d6-681dafda0fd3","name":"ALEXANDER MONTANARO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2d923849-ec0f-5f06-85d6-681dafda0fd3","name":"ALEXANDER MONTANARO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52a74ec0-f966-533c-a958-7552c5adbcf8","name":"EXALCO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d923849-ec0f-5f06-85d6-681dafda0fd3","fromName":"ALEXANDER MONTANARO","to":"dfa7741d-0579-5790-9753-03bb2acd14fc","toName":"THE MAYFAIR COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2d923849-ec0f-5f06-85d6-681dafda0fd3","fromName":"ALEXANDER MONTANARO","to":"dfa7741d-0579-5790-9753-03bb2acd14fc","toName":"THE MAYFAIR COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"52a74ec0-f966-533c-a958-7552c5adbcf8","fromName":"EXALCO HOLDINGS LIMITED","to":"dfa7741d-0579-5790-9753-03bb2acd14fc","toName":"THE MAYFAIR COMPANY LIMITED","role":"director 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/55007486"}],"source":"corpus"}