{"entity":{"id":"5dd95a02-88e8-518f-86ab-b2da83165cd6","name":"MOORES NOMINES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12152371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"504d7b7d-4438-5e08-a3f3-fa97eb58c447","name":"ARAN OVERSEAS DEVELOPMENTS 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/12152371"}],"source":"corpus"}