{"entity":{"id":"549c7c8d-6ad7-5aa4-8428-844cad3d0abf","name":"MOHUL NOMINEES LIMITIED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12178389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"7dedf710-dd34-5f7e-9acc-f7e90463a922","name":"CORE MANAGEMENT HOLDINGS 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/12178389"}],"source":"corpus"}