{"entity":{"id":"f0cc04f1-4e83-5756-a8ec-c4c8a461f579","name":"MOUNTAIN GROUP INVESTMENT N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"ba4d9058-d6ab-58ae-bf62-24912e53739e","name":"MONDOLFI GALAVIS, OBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ba4d9058-d6ab-58ae-bf62-24912e53739e","fromName":"MONDOLFI GALAVIS, OBERTO","to":"f0cc04f1-4e83-5756-a8ec-c4c8a461f579","toName":"MOUNTAIN GROUP INVESTMENT N.V.","role":"managing 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/85003439"}],"source":"corpus"}