{"entity":{"id":"2659ce6d-913c-59cd-9a13-725a465288f7","name":"MOORLAKE ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10098378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9fcb655e-dadf-5a3c-8531-c1e1ffbe9f79","name":"J.C.B. LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87d665a8-21e6-5f15-a7a4-605def04fbe5","name":"YAACOV BARASHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17cc0cff-1c1a-587c-a197-05ad0456a4c3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fcb655e-dadf-5a3c-8531-c1e1ffbe9f79","fromName":"J.C.B. LIMITED","to":"2659ce6d-913c-59cd-9a13-725a465288f7","toName":"MOORLAKE ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87d665a8-21e6-5f15-a7a4-605def04fbe5","fromName":"YAACOV BARASHI","to":"2659ce6d-913c-59cd-9a13-725a465288f7","toName":"MOORLAKE ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17cc0cff-1c1a-587c-a197-05ad0456a4c3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"2659ce6d-913c-59cd-9a13-725a465288f7","toName":"MOORLAKE ESTATES LIMITED","role":"shareholder of","share":null}]},"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/10098378"}],"source":"corpus"}