{"entity":{"id":"3aa94b3a-024a-594f-a887-9d1468f1b981","name":"MOHUL NOMINESS LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12191519","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"66a93bfd-4d01-5441-b553-1874715c64f9","name":"MARJABA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12191519"}],"source":"corpus"}