{"entity":{"id":"4ad7202b-9b66-592c-b1d5-177fe0e444d0","name":"MORIC FINANCE CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10129840","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1bb63491-a506-5af5-8142-3602be04fb2e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bb63491-a506-5af5-8142-3602be04fb2e","fromName":"BROTHERHOOD FOUNDATION","to":"4ad7202b-9b66-592c-b1d5-177fe0e444d0","toName":"MORIC FINANCE CORP.","role":"shareholder of","share":null}]},"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/10129840"}],"source":"corpus"}