{"entity":{"id":"5059dfe7-d50f-5f0b-96ed-217b9653dc46","name":"VARGHA MOAYED","type":"Organization","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-56077265","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"c0593f1a-2214-5bcb-82ba-b991488cbef8","name":"DEMAYO ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0593f1a-2214-5bcb-82ba-b991488cbef8","name":"DEMAYO ENTERPRISES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56077265"}],"source":"corpus"}