{"entity":{"id":"4ac79c7c-1a5c-5231-b2f1-e190de240541","name":"Moulton - Andrew","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80104315","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of","share":null,"asset":{"id":"8a7279fe-9510-578a-b13c-5b021e78bb6f","name":"Monument Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a7279fe-9510-578a-b13c-5b021e78bb6f","name":"Monument Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"607ba7c4-d836-505f-8c0e-c312ff40dbc7","name":"THCB Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"607ba7c4-d836-505f-8c0e-c312ff40dbc7","name":"THCB Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a84b166-da2f-549e-afd1-f12b90f7fc9b","name":"Joule Africa 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/80104315"}],"source":"corpus"}