{"entity":{"id":"1d77c78a-aedf-5094-9d05-78fe93874594","name":"MOSSACK FONSECA & CO. (B.V.I.) LTD.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12029147","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e135e7e6-8bd5-5947-aab8-51b5c918ea2e","name":"SUNEX STEEL TRADING S.A.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12029147"}],"source":"corpus"}