{"entity":{"id":"e5e8d257-d292-5a42-887c-85dba1e0de35","name":"MONTANA TRADING CORP.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10175772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64e2a41d-9f04-5052-ad95-280c6c3b7612","name":"HAWICK INTERNATIONAL S.A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1ca0f83-a4c8-575e-8d26-bce4979681ff","name":"FAST FORWARD CONSULTANTS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64e2a41d-9f04-5052-ad95-280c6c3b7612","fromName":"HAWICK INTERNATIONAL S.A","to":"e5e8d257-d292-5a42-887c-85dba1e0de35","toName":"MONTANA TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"f1ca0f83-a4c8-575e-8d26-bce4979681ff","fromName":"FAST FORWARD CONSULTANTS LTD","to":"e5e8d257-d292-5a42-887c-85dba1e0de35","toName":"MONTANA TRADING CORP.","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/10175772"}],"source":"corpus"}