{"entity":{"id":"e229b982-3007-5d64-b526-cf1263a5b642","name":"Montenegro Real Estate Investment Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82008172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c","name":"Osoul Holding","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdb21851-e483-598e-bf41-3937a522bf73","name":"Rachid - Mohamed Borhan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c","fromName":"Osoul Holding","to":"e229b982-3007-5d64-b526-cf1263a5b642","toName":"Montenegro Real Estate Investment Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"cdb21851-e483-598e-bf41-3937a522bf73","fromName":"Rachid - Mohamed Borhan","to":"e229b982-3007-5d64-b526-cf1263a5b642","toName":"Montenegro Real Estate Investment Company 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/82008172"}],"source":"corpus"}