{"entity":{"id":"49921bf0-00bf-5dfb-8b6e-89e78b45e69e","name":"MODA LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d04feb68-08ec-5528-b04d-f84df480de61","name":"RIVER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e6888f7-a5df-5124-a158-fbd2d44eb978","name":"LAKE 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/56081517"}],"source":"corpus"}