{"entity":{"id":"579cb2a3-90f6-5ff9-9ee5-9138be6b0929","name":"NICOLE MORITZ","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-56036845","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5fc742ae-9291-597e-b849-16802005a278","name":"THONI LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5fc742ae-9291-597e-b849-16802005a278","name":"THONI 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/56036845"}],"source":"corpus"}