{"entity":{"id":"09c4c7a0-3aa9-518b-a373-d73041d44309","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"TC","identifier":"icij:icijol-12205931","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1655dded-55ae-5e88-bde5-91785353a396","name":"S.A.M. ART LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa108742-56a9-5416-81bf-d65fa27ec481","name":"ONOWAY FINANCE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12205931"}],"source":"corpus"}