{"entity":{"id":"5df0950f-d000-5144-9c91-4eb329825aad","name":"MOORE HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80000650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","name":"TMC-A Co.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5eafd451-f175-5f2d-872f-1c1534670b32","name":"TMC-B Co.","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/80000650"}],"source":"corpus"}