{"entity":{"id":"2342d0d8-a367-50ba-a4bd-4d9da2f2152b","name":"MOSSFON NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"TC","identifier":"icij:icijol-12191310","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3fe351cf-8d22-5c34-bd7b-275505796641","name":"COMTEK INTERNATIONAL 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/12191310"}],"source":"corpus"}