{"entity":{"id":"02fcff6e-68d7-58ea-afa5-d033df4fe45d","name":"Moghe - Jay","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-80103070","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2b6acdfc-abdd-5d8b-91bb-9a9a377c6041","name":"TORO Equity Derivative Fund Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80103070"}],"source":"corpus"}