{"entity":{"id":"683f5148-e8a0-5de2-ba6b-b9519476f87e","name":"NEIL JONATHAN MOSAFI","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56025326","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"42c1c565-ac03-5b38-b79c-c1f3bbcada9b","name":"MAVEN SECURITIES 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/56025326"}],"source":"corpus"}