{"entity":{"id":"0ccf25b9-cb3c-5286-b9ce-4051a6253a8e","name":"MOHUL NOMINESS LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12191798","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"edcbb4f2-becd-51ad-9552-ca5087095ee8","name":"YEFIRA CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0c4acc3-1848-54a2-aff4-2e1d727009f4","name":"HIGH SIGN PROPERTIES 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/12191798"}],"source":"corpus"}