{"entity":{"id":"1cf8a6b3-c32b-5cf7-8812-ce2857f6903b","name":"Mossack Fonseca & Co. (B.V.I) Ltd. as Trustee of Melfort Investments Trust","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12133252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b2084cca-4b22-572e-b521-9734cf5bb5d2","name":"MELFORT INVESTMENTS 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/12133252"}],"source":"corpus"}