{"entity":{"id":"5596955b-c668-5cc8-84c8-d0e2be2a0d82","name":"MOULIN TRUSTEES PTC) LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10137664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a00259c2-97b9-5e71-af89-1bb55d0d63d8","name":"Theodores Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"5596955b-c668-5cc8-84c8-d0e2be2a0d82","toName":"MOULIN TRUSTEES PTC) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a00259c2-97b9-5e71-af89-1bb55d0d63d8","fromName":"Theodores Holdings Limited","to":"5596955b-c668-5cc8-84c8-d0e2be2a0d82","toName":"MOULIN TRUSTEES PTC) LIMITED","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/10137664"}],"source":"corpus"}