{"entity":{"id":"36345368-5b8f-5cd4-8ebd-347e70456de7","name":"MOHAA, LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21bafd8d-7fc7-5d26-b664-195eeaffefce","name":"Devine - Antony K","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2aee7a1-a448-545f-8c92-4c2e20b0f9a3","name":"The Private Trust Corporation Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21bafd8d-7fc7-5d26-b664-195eeaffefce","fromName":"Devine - Antony K","to":"36345368-5b8f-5cd4-8ebd-347e70456de7","toName":"MOHAA, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"36345368-5b8f-5cd4-8ebd-347e70456de7","toName":"MOHAA, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a2aee7a1-a448-545f-8c92-4c2e20b0f9a3","fromName":"The Private Trust Corporation Limited","to":"36345368-5b8f-5cd4-8ebd-347e70456de7","toName":"MOHAA, LTD.","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/82011273"}],"source":"corpus"}