{"entity":{"id":"1f24043b-aeab-51ba-882f-1c331caf2fab","name":"MOSSACK FONSECA & CO. (BVI) TD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12137284","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9f287c9c-3ffb-5d78-be72-16a8eb61e99c","name":"SLOANE STREET RESIDENTIAL 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/12137284"}],"source":"corpus"}