{"entity":{"id":"5f6d84fb-fb0b-5648-8332-25569578a077","name":"MOSSFON NOMINEES INTERNATIONAL LIMITED","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-12193012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6c01da81-d5e5-538f-bde7-8d4e602462d9","name":"SMB-ABCHURCH (EASTERN EUROPEAN) SECRETARIAL SERVICES 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/12193012"}],"source":"corpus"}