{"entity":{"id":"28e0ea48-5c5a-5c86-a494-973e0d6790de","name":"MOMENTUM INVEST LTD.","type":"Company","kind":"company","jurisdiction":"SE","identifier":"icij:icijol-232023","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b8665ff-e294-5bd9-8ae3-943e75994e5f","name":"Ian Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b8665ff-e294-5bd9-8ae3-943e75994e5f","fromName":"Ian Taylor","to":"28e0ea48-5c5a-5c86-a494-973e0d6790de","toName":"MOMENTUM INVEST LTD.","role":"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/232023"}],"source":"corpus"}