{"entity":{"id":"4c53fd8e-3344-51ee-9f72-ac0ccb2fe95b","name":"MOSSACK FONSECA AND CO (BVI) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12101294","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"aad3845e-1ff4-5a3e-97c0-f5054ac903c6","name":"AMLIN CONSULTANTS 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/12101294"}],"source":"corpus"}