{"entity":{"id":"2d02fa16-12f1-5903-85c9-6a7decf05d5a","name":"DINA MOSHAVI","type":"Organization","kind":"company","jurisdiction":"HU","identifier":"icij:icijol-56015340","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d667e345-1c9d-595d-a240-2a1c052b5ec7","name":"EASTCASTLE INVESTMENTS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56015340"}],"source":"corpus"}