{"entity":{"id":"0c97f000-87bd-5325-b824-47cfee910e35","name":"MOUNTPLACE TRADING & INVESTMENTS LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"514f4b26-c3e0-5151-ae7c-725b108c9ded","name":"BOATS MANAGEMENT LTD","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/56095383"}],"source":"corpus"}