{"entity":{"id":"431ace1b-aad4-5bbe-8355-a32e322e2572","name":"Molinuex - Fred","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80103188","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"vice-president of","share":null,"asset":{"id":"0e5c72e4-51ce-52f3-b709-bf421a7d2a51","name":"Tarpon Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"2c60a2a5-63ef-5237-ad12-ca88a67ac379","name":"Monmouth Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/80103188"}],"source":"corpus"}