{"entity":{"id":"3d5bb22d-cb3d-5ffe-a39f-61febb88d65e","name":"JESMOND MOORE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030186","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4a6ff6e5-0b23-5b62-9296-f57f9e062f80","name":"CHARMS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4a6ff6e5-0b23-5b62-9296-f57f9e062f80","name":"CHARMS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a6ff6e5-0b23-5b62-9296-f57f9e062f80","name":"CHARMS 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/56030186"}],"source":"corpus"}