{"entity":{"id":"23d06a56-c009-5928-b85d-821b525cd0a2","name":"David Moran","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122408","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Director of","share":null,"party":{"id":"aa44fcb4-a1c7-5543-8334-556b5e34aaf0","name":"Montblanc (Directors) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"6f40de5a-0e18-5078-a574-061a538f5645","name":"Portsmouth Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"aa44fcb4-a1c7-5543-8334-556b5e34aaf0","fromName":"Montblanc (Directors) Limited","to":"23d06a56-c009-5928-b85d-821b525cd0a2","toName":"David Moran","role":"Nominee Director of","share":null}]},"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/122408"}],"source":"corpus"}