{"entity":{"id":"57b7bcfe-6de7-5d74-a61f-f252da22c02d","name":"Molehole Assets Corp","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10136731","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"20cedd2e-083a-5437-b281-b7e85cd2b7e2","name":"Acquarius Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20cedd2e-083a-5437-b281-b7e85cd2b7e2","fromName":"Acquarius Trust Company Limited","to":"57b7bcfe-6de7-5d74-a61f-f252da22c02d","toName":"Molehole Assets Corp","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/10136731"}],"source":"corpus"}