{"entity":{"id":"404a7ead-f08d-503f-abd6-5fd0f1986645","name":"MOORE STEPHENS TRUST COMPANY LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-56010677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fe63dc8a-698e-593e-8cee-94b95da83780","name":"SERENE WATERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ecce5d58-e42c-55df-badb-d2b2a7a3f7bb","name":"TRANQUIL OCEAN 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/56010677"}],"source":"corpus"}