{"entity":{"id":"3eea59c3-596b-5119-a85b-abc8c06745d5","name":"CRAIOVA LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10146776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","name":"MOORES NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce4e026f-c98a-5ad3-85c2-4fbfb74f687a","name":"PIRUNICO NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"170c23fb-facc-54ab-8ad4-caeb7e01ee32","fromName":"MOORES NOMINEES LIMITED","to":"3eea59c3-596b-5119-a85b-abc8c06745d5","toName":"CRAIOVA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce4e026f-c98a-5ad3-85c2-4fbfb74f687a","fromName":"PIRUNICO NOMINEES (JERSEY) LIMITED","to":"3eea59c3-596b-5119-a85b-abc8c06745d5","toName":"CRAIOVA LIMITED","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/10146776"}],"source":"corpus"}