{"entity":{"id":"0e0cced5-fc3c-5b6a-ab94-5e50c48277d4","name":"EVAN MOHNANI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56023878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"liquidator of","share":null,"asset":{"id":"c5c73b33-2304-53af-9a82-605703e03858","name":"CRP PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"liquidator of","share":null,"asset":{"id":"c2ceba4f-3c30-5c72-b4a9-128877b09bbb","name":"Pearse Street Capital (Malta) 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/56023878"}],"source":"corpus"}