{"entity":{"id":"1f4ae234-2a40-58d4-a8b0-8e25789bb1d1","name":"MOCCA HOLDINGS LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56082505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9c983943-a25e-573a-9896-965cb04c8c34","name":"OPTIMUS 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/56082505"}],"source":"corpus"}