{"entity":{"id":"4ef9687c-6695-59a2-ae2f-90f50b54e499","name":"Coral Palms Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"TH","identifier":"icij:icijol-10000082","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aeda3fce-c773-5978-ab87-008e0047e003","name":"MOSSFON SUSBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adbc4cd7-17f4-5484-b548-b1aa985cd2fd","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aeda3fce-c773-5978-ab87-008e0047e003","fromName":"MOSSFON SUSBSCRIBERS LTD.","to":"4ef9687c-6695-59a2-ae2f-90f50b54e499","toName":"Coral Palms Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"adbc4cd7-17f4-5484-b548-b1aa985cd2fd","fromName":"THE BEARER","to":"4ef9687c-6695-59a2-ae2f-90f50b54e499","toName":"Coral Palms Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"4ef9687c-6695-59a2-ae2f-90f50b54e499","toName":"Coral Palms Holdings Ltd.","role":"shareholder of","share":null}]},"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/10000082"}],"source":"corpus"}