{"entity":{"id":"432d53bc-2034-5cc1-a244-804115250137","name":"MONMOUTH HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12109256","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c47a00d9-3844-5097-9f78-944b5374b7f1","name":"LEADING RESORTS 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/12109256"}],"source":"corpus"}